The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Mr Andrew Simon Davis
Born in July 1963Individual (282 offsprings)Person with significant control
2017-06-13 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Kaye, David Malcolm
Chartered Secretary born in May 1951Individual (440 offsprings)Officer 2017-06-13 ~ dissolvedOF - Director → CIF 0 - 3DYE & DURHAM SECRETARIAL LIMITED - now
7SIDE SECRETARIAL LIMITED
- 2023-01-16SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
Churchill House, Churchill Way, Cardiff, WalesDissolved Corporate (2 parents, 89 offsprings)Equity (Company account)3 GBP2021-06-30Officer 2021-10-27 ~ dissolvedOF - Secretary → CIF 0
Ceased
7
- 1
Kahan, Barbara
Director born in June 1931Individual (456 offsprings)Officer 2010-02-24 ~ 2016-11-22OF - Director → CIF 0 - 2
Erbida, Susanne
Individual (1 offspring)Officer 2022-01-05 ~ 2023-06-22OF - Secretary → CIF 0 - 3
Duke, Michael
Administrator born in August 1959Individual (680 offsprings)Officer 2016-11-22 ~ 2017-06-13OF - Director → CIF 0 - 4
Evans, Simon, Mr.
Company Secretarial Assistant born in March 1980Individual (14 offsprings)Officer 2010-02-24 ~ 2010-02-24OF - Director → CIF 0 - 5
Maslikova, Emilia
IndividualOfficer 2020-07-31 ~ 2022-01-05OF - Secretary → CIF 0 - 6
Alves, Suzanne Louise
IndividualOfficer 2020-07-27 ~ 2021-10-27OF - Secretary → CIF 0 - 7
Dolby, Neil Jonathan
Chartered Accountant born in November 1967Individual (30 offsprings)Officer 2017-06-13 ~ 2020-12-09OF - Director → CIF 0
Company in focus
WOODBERRY SECRETARIAL LIMITED
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
0 GBP2022-02-28
0 GBP2021-03-01
Net assets/liabilities including pension asset/liability
1 GBP2022-02-28
1 GBP2021-03-01
Called-up share capital
0 GBP2022-02-28
0 GBP2021-03-01
Capital employed
1 GBP2022-02-28
1 GBP2021-03-01
Related profiles found in government register
- Registered number 07168188
WOODBERRY SECRETARIAL LIMITED
InfoGround Floor, One George Yard, London EC3V 9DFPrivate Limited Company incorporated on 2010-02-24 and dissolved on 2023-12-05 (13 years 9 months). The company status is Dissolved.CIF 0 WOODBERRY SECRETARIAL LIMITED
SRegistered number 07087153Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DRREGISTERED OFFICECIF 1WOODBERRY SECRETARIAL LIMITED
SRegistered number 07168188CIF 2 CIF 31st Floor, 2 Woodberry Grove, Finchley, London, England, N12 0DR- Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
Offspring entities and appointments
Active
510
- 1
11302284 LIMITED
- nowWEST YORKSHIRE OPHTHALMIC SURGERY LIMITED - 2018-04-16Winnington House 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Person with significant control 2018-04-10 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 2
11413800 LIMITED
- nowTRUEMAN’S SOLICITORS LIMITED - 2018-06-18Winnington House 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Person with significant control 2018-06-13 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 3
11537519 LIMITED
- nowKNIGHT YOUNG HOLDINGS LIMITED - 2018-08-28Winnington House, 2 Woodberry Grove, London, EnglandDissolved Corporate (1 parent)Person with significant control 2018-08-25 ~ dissolvedCIF 1135 - Ownership of shares – 75% or more → OECIF 1135 - Ownership of voting rights - 75% or more → OECIF 1135 - Right to appoint or remove directors → OE - 4
11908908 LIMITED
- nowCSEBA BULDING SERVICES LIMITED - 2019-03-30Winnington House, 2 Woodberry Grove, London, EnglandDissolved Corporate (2 parents)Person with significant control 2019-03-27 ~ dissolvedCIF 1134 - Ownership of shares – 75% or more → OECIF 1134 - Ownership of voting rights - 75% or more → OECIF 1134 - Right to appoint or remove directors → OE - 5
12180363 LIMITED
- nowAMAYA VENTURES LTD - 2019-08-30Winnington House, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2019-08-29 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 643-45 Dorset Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,887,450 GBP2023-10-30Person with significant control 2019-10-10 ~ nowCIF - Ownership of shares – More than 25% but not more than 50% → OECIF - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
260918 LTD
- nowJL CONSULTING (IT) LIMITED - 2018-09-272 Woodberry Grove, London, EnglandDissolved Corporate (2 parents)Person with significant control 2018-09-25 ~ dissolvedCIF 997 - Ownership of shares – 75% or more → OECIF 997 - Ownership of voting rights - 75% or more → OECIF 997 - Right to appoint or remove directors → OE - 8
2FOR LIMITED
- nowMAXCROFT TRADING LIMITED - 2017-07-13Brulimar House, Jubilee Road, Middleton, Manchester, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-07-04 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 955a Welbeck Street, London, United KingdomDissolved Corporate (2 parents)Officer 2013-06-14 ~ dissolvedCIF 465 - LLP Designated Member → ME
- 10A COMPLETELY DIFFERENT NAME LIMITED - 2003-06-10A1 COMPANY SERVICE LIMITED - 2003-05-20Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2010-03-08 ~ dissolvedCIF 328 - Secretary → ME
- 11Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-10-31Person with significant control 2017-06-13 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 12Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-06-13 ~ dissolvedCIF 1010 - Ownership of shares – 75% or more → OECIF 1010 - Ownership of voting rights - 75% or more → OECIF 1010 - Right to appoint or remove directors → OE
- 132 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (4 parents)Officer 2013-04-25 ~ dissolvedCIF 364 - Secretary → ME
- 14Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-12-06 ~ dissolvedCIF 2109 - Ownership of shares – 75% or more → OECIF 2109 - Ownership of voting rights - 75% or more → OECIF 2109 - Right to appoint or remove directors → OE
- 15Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United KingdomDissolved Corporate (1 parent)Person with significant control 2017-02-02 ~ dissolvedCIF 1943 - Ownership of shares – 75% or more → OECIF 1943 - Ownership of voting rights - 75% or more → OECIF 1943 - Right to appoint or remove directors → OE
- 16
ADS SPORTS (LONDON) LTD
- nowZOOM VENTURES LIMITED - 2016-08-31Balfour House 741 High Road, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-08-12 ~ dissolvedCIF 1167 - Ownership of shares – 75% or more → OECIF 1167 - Ownership of voting rights - 75% or more → OECIF 1167 - Right to appoint or remove directors → OE - 17International House, 12a Homewell, Havant, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2011-05-26 ~ dissolvedCIF 734 - LLP Designated Member → ME
- 18First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer 2013-02-27 ~ dissolvedCIF 34 - Secretary → ME
- 19107 Cleethorpe Road, Grimsby, N E Lincs, United KingdomDissolved Corporate (3 parents)Person with significant control 2019-02-06 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 201st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-01-31Officer 2016-01-22 ~ dissolvedCIF 6 - Secretary → ME
- 21Winnington House, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (3 parents)Officer 2012-09-05 ~ dissolvedCIF 368 - Secretary → ME
- 223 George Stephenson Court, Preston Farm, Stockton-on-tees, Durham, United KingdomDissolved Corporate (2 parents)Officer 2012-07-20 ~ dissolvedCIF 565 - LLP Designated Member → ME
- 231st Floor 2 Woodberry Grove, Finchley, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-88,157 GBP2017-03-31Officer 2014-03-26 ~ dissolvedCIF 24 - Secretary → ME
- 24Winnington House, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer 2011-02-08 ~ dissolvedCIF 173 - Secretary → ME
- 25
ALTERN ASSET LTD
- nowIVESTRA CONSULTANTS LIMITED - 2017-03-14453 Cranbrook Road, Ilford, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedCIF 2569 - Ownership of shares – 75% or more → OECIF 2569 - Ownership of voting rights - 75% or more → OECIF 2569 - Right to appoint or remove directors → OE - 261st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer 2011-01-21 ~ dissolvedCIF 176 - Secretary → ME
- 27Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (3 parents)Equity (Company account)57,419 GBP2018-05-31Officer 2017-02-13 ~ dissolvedCIF 863 - Secretary → ME
- 28Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-08-02 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 29Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-08-05 ~ dissolvedCIF 2208 - Ownership of shares – 75% or more → OECIF 2208 - Ownership of voting rights - 75% or more → OECIF 2208 - Right to appoint or remove directors → OE
- 30Mentor House, Ainsworth Street, Blackburn, Lancashire, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-10-20 ~ dissolvedCIF 2059 - Ownership of shares – 75% or more → OECIF 2059 - Ownership of voting rights - 75% or more → OECIF 2059 - Right to appoint or remove directors → OE
- 31Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-279 GBP2020-03-31Person with significant control 2016-12-12 ~ dissolvedCIF 951 - Ownership of shares – 75% or more → OECIF 951 - Ownership of voting rights - 75% or more → OECIF 951 - Right to appoint or remove directors → OE
- 32Office 9 Dalton House, 60 Windsor Avenue, London, EnglandDissolved Corporate (2 parents)Person with significant control 2020-10-07 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OEOfficer 2020-10-07 ~ dissolvedCIF 329 - Secretary → ME
- 33Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2545 - Ownership of shares – 75% or more → OECIF 2545 - Ownership of voting rights - 75% or more → OECIF 2545 - Right to appoint or remove directors → OE
- 34Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedCIF 2544 - Ownership of shares – 75% or more → OECIF 2544 - Ownership of voting rights - 75% or more → OECIF 2544 - Right to appoint or remove directors → OE
- 3520 Mannin Way Lancaster Business Park, Lancaster, Lancashire, United KingdomActive Corporate (4 parents)Equity (Company account)322,324 GBP2024-02-29Person with significant control 2017-09-04 ~ nowCIF 985 - Ownership of shares – 75% or more → OECIF 985 - Ownership of voting rights - 75% or more → OECIF 985 - Right to appoint or remove directors → OE
- 36Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-11-11 ~ dissolvedCIF 2138 - Ownership of shares – 75% or more → OECIF 2138 - Ownership of voting rights - 75% or more → OECIF 2138 - Right to appoint or remove directors → OE
- 37400 - 402 West Green Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-05-12 ~ dissolvedCIF 1821 - Ownership of shares – 75% or more → OECIF 1821 - Ownership of voting rights - 75% or more → OECIF 1821 - Right to appoint or remove directors → OE
- 38Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (3 parents)Equity (Company account)-440 GBP2019-03-31Person with significant control 2017-10-18 ~ dissolvedCIF 981 - Ownership of shares – 75% or more → OECIF 981 - Ownership of voting rights - 75% or more → OECIF 981 - Right to appoint or remove directors → OE
- 39BRIXSTONE CONSULTANTS LIMITED - 2019-07-103 Pan Peninsula Square, 15th Floor, Suite 03, Canary Wharf, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-29Person with significant control 2016-04-06 ~ nowCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 40St. Andrews Church, Chase Side, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2017-08-02 ~ dissolvedCIF 1748 - Ownership of shares – 75% or more → OECIF 1748 - Ownership of voting rights - 75% or more → OECIF 1748 - Right to appoint or remove directors → OE
- 41First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer 2012-11-07 ~ dissolvedCIF 41 - Secretary → ME
- 42Office 9 Dalton House, 60 Windsor Avenue, London, EnglandDissolved Corporate (2 parents)Person with significant control 2021-01-22 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 43Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-05-14 ~ dissolvedCIF 2285 - Ownership of shares – 75% or more → OECIF 2285 - Ownership of voting rights - 75% or more → OECIF 2285 - Right to appoint or remove directors → OE
- 446 Percy Street, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-10-20 ~ dissolvedCIF 2062 - Ownership of shares – 75% or more → OECIF 2062 - Ownership of voting rights - 75% or more → OECIF 2062 - Right to appoint or remove directors → OE
- 45Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-05-11 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 46Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-08-05 ~ dissolvedCIF 2206 - Ownership of shares – 75% or more → OECIF 2206 - Ownership of voting rights - 75% or more → OECIF 2206 - Right to appoint or remove directors → OE
- 47Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-08-05 ~ dissolvedCIF 2203 - Ownership of shares – 75% or more → OECIF 2203 - Ownership of voting rights - 75% or more → OECIF 2203 - Right to appoint or remove directors → OE
- 481st Floor, 2 Woodberry Grove North Finchley, London, United KingdomDissolved Corporate (1 parent)Officer 2011-10-31 ~ dissolvedCIF 130 - Secretary → ME
- 49First Floor 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (5 parents)Officer 2013-02-01 ~ dissolvedCIF 37 - Secretary → ME
- 50Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-06-09 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 5141 Highwood Gardens, Clayhall, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-5,875 GBP2018-08-31Person with significant control 2017-07-07 ~ dissolvedCIF 1765 - Ownership of shares – 75% or more → OECIF 1765 - Ownership of voting rights - 75% or more → OECIF 1765 - Right to appoint or remove directors → OE
- 52Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-05-12 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 531st Floor 314 Regents Park Road, Finchley, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-10-20 ~ dissolvedCIF 2063 - Ownership of shares – 75% or more → OECIF 2063 - Ownership of voting rights - 75% or more → OECIF 2063 - Right to appoint or remove directors → OE
- 54LA BORGATA LIMITED - 2011-06-16Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer 2011-06-01 ~ dissolvedCIF 131 - Secretary → ME
- 55Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-06-09 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 56Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-03-05 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 57Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2539 - Ownership of shares – 75% or more → OECIF 2539 - Ownership of voting rights - 75% or more → OECIF 2539 - Right to appoint or remove directors → OE
- 58Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-01-07 ~ dissolvedCIF 2085 - Ownership of shares – 75% or more → OECIF 2085 - Ownership of voting rights - 75% or more → OECIF 2085 - Right to appoint or remove directors → OE
- 59Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-02-10 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 601st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer 2011-07-08 ~ dissolvedCIF 164 - Secretary → ME
- 61Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-12-06 ~ dissolvedCIF 2117 - Ownership of shares – 75% or more → OECIF 2117 - Ownership of voting rights - 75% or more → OECIF 2117 - Right to appoint or remove directors → OE
- 62Vantage House, East Terrace Business Park, Euxton Lane, Euxton, Lancashire, United KingdomDissolved Corporate (1 parent)Person with significant control 2018-01-04 ~ dissolvedCIF 1584 - Ownership of shares – 75% or more → OECIF 1584 - Ownership of voting rights - 75% or more → OECIF 1584 - Right to appoint or remove directors → OE
- 63Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-09-04 ~ dissolvedCIF 2181 - Ownership of shares – 75% or more → OECIF 2181 - Ownership of voting rights - 75% or more → OECIF 2181 - Right to appoint or remove directors → OE
- 64Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-04-02 ~ dissolvedCIF 2316 - Ownership of shares – 75% or more → OECIF 2316 - Ownership of voting rights - 75% or more → OECIF 2316 - Right to appoint or remove directors → OE
- 65Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-07-08 ~ dissolvedCIF 2242 - Ownership of shares – 75% or more → OECIF 2242 - Ownership of voting rights - 75% or more → OECIF 2242 - Right to appoint or remove directors → OE
- 66Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-11-13 ~ dissolvedCIF 2130 - Ownership of shares – 75% or more → OECIF 2130 - Ownership of voting rights - 75% or more → OECIF 2130 - Right to appoint or remove directors → OE
- 67Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-09-04 ~ dissolvedCIF 2178 - Ownership of shares – 75% or more → OECIF 2178 - Ownership of voting rights - 75% or more → OECIF 2178 - Right to appoint or remove directors → OE
- 68Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-12-06 ~ dissolvedCIF 2112 - Ownership of shares – 75% or more → OECIF 2112 - Ownership of voting rights - 75% or more → OECIF 2112 - Right to appoint or remove directors → OE
- 69Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-06-03 ~ dissolvedCIF 2269 - Ownership of shares – 75% or more → OECIF 2269 - Ownership of voting rights - 75% or more → OECIF 2269 - Right to appoint or remove directors → OE
- 70Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-11-02 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 71Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-11-02 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 72Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-08-02 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 73Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-06-03 ~ dissolvedCIF 2268 - Ownership of shares – 75% or more → OECIF 2268 - Ownership of voting rights - 75% or more → OECIF 2268 - Right to appoint or remove directors → OE
- 74Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-06-05 ~ dissolvedCIF 1204 - Ownership of shares – 75% or more → OECIF 1204 - Ownership of voting rights - 75% or more → OECIF 1204 - Right to appoint or remove directors → OE
- 75Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Person with significant control 2021-09-08 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 76Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-12-06 ~ dissolvedCIF 2110 - Ownership of shares – 75% or more → OECIF 2110 - Ownership of voting rights - 75% or more → OECIF 2110 - Right to appoint or remove directors → OE
- 77Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-05-12 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 781st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer 2011-03-02 ~ dissolvedCIF 169 - Secretary → ME
- 79Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedCIF 2543 - Ownership of shares – 75% or more → OECIF 2543 - Ownership of voting rights - 75% or more → OECIF 2543 - Right to appoint or remove directors → OE
- 80Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-03-05 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 812 Woodberry Grove, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2547 - Ownership of shares – 75% or more → OECIF 2547 - Ownership of voting rights - 75% or more → OECIF 2547 - Right to appoint or remove directors → OE
- 8262 East Wing, Burlington House, Northampton, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedCIF 2538 - Ownership of shares – 75% or more → OECIF 2538 - Ownership of voting rights - 75% or more → OECIF 2538 - Right to appoint or remove directors → OE
- 83Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-07-08 ~ dissolvedCIF 2235 - Ownership of shares – 75% or more → OECIF 2235 - Ownership of voting rights - 75% or more → OECIF 2235 - Right to appoint or remove directors → OE
- 84PROSPER FINANCE LIMITED - 2017-04-111 Mulberry Close, Keelby, Grimsby, EnglandActive Corporate (2 parents)Equity (Company account)-14,627 GBP2023-10-31Person with significant control 2016-10-20 ~ nowCIF 2061 - Ownership of shares – 75% or more → OECIF 2061 - Ownership of voting rights - 75% or more → OECIF 2061 - Right to appoint or remove directors → OE
- 85Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-07-08 ~ dissolvedCIF 2234 - Ownership of shares – 75% or more → OECIF 2234 - Ownership of voting rights - 75% or more → OECIF 2234 - Right to appoint or remove directors → OE
- 86Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-04-14 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 87Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-04-14 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 8864 New Cavendish Street, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-07-31Person with significant control 2016-04-06 ~ dissolvedCIF 1132 - Ownership of shares – 75% or more → OE
- 894 Dukes Court, Bognor Road, Chichester, West Sussex, United KingdomDissolved Corporate (2 parents)Officer 2010-12-10 ~ dissolvedCIF 410 - Secretary → ME
- 90Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2546 - Ownership of shares – 75% or more → OECIF 2546 - Ownership of voting rights - 75% or more → OECIF 2546 - Right to appoint or remove directors → OE
- 91Suite 222, Winnington House 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer 2013-11-29 ~ dissolvedCIF 81 - LLP Designated Member → ME
- 92Printing House, 66 Lower Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-01-04 ~ dissolvedCIF 1585 - Ownership of shares – 75% or more → OECIF 1585 - Ownership of voting rights - 75% or more → OECIF 1585 - Right to appoint or remove directors → OE
- 9333 Cavendish Square, LondonDissolved Corporate (2 parents)Officer 2010-07-01 ~ dissolvedCIF 237 - LLP Designated Member → ME
- 94Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedCIF 2540 - Ownership of shares – 75% or more → OECIF 2540 - Ownership of voting rights - 75% or more → OECIF 2540 - Right to appoint or remove directors → OE
- 951st Floor, 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer 2013-07-02 ~ dissolvedCIF 83 - Secretary → ME
- 96Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-05-12 ~ dissolvedCIF 2287 - Ownership of shares – 75% or more → OECIF 2287 - Ownership of voting rights - 75% or more → OECIF 2287 - Right to appoint or remove directors → OE
- 97Arke Developments Ltd, Hanover House Fourth Floor, Hanover House, Charlotte Street, Manchester, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Person with significant control 2016-12-01 ~ dissolvedCIF 998 - Ownership of shares – 75% or more → OECIF 998 - Ownership of voting rights - 75% or more → OECIF 998 - Right to appoint or remove directors → OE
- 98Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-06-09 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 99Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-06-09 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 10015 Quain Court, Sandgate Road, Folkestone, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)182 GBP2019-03-31Person with significant control 2017-06-21 ~ dissolvedCIF 972 - Ownership of shares – 75% or more → OECIF 972 - Ownership of voting rights - 75% or more → OECIF 972 - Right to appoint or remove directors → OE
- 101Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-12-08 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 102128a Evington Road, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Person with significant control 2018-03-11 ~ dissolvedCIF 1532 - Ownership of shares – 75% or more → OECIF 1532 - Ownership of voting rights - 75% or more → OECIF 1532 - Right to appoint or remove directors → OE
- 103Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-03-05 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 104Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2549 - Ownership of shares – 75% or more → OECIF 2549 - Ownership of voting rights - 75% or more → OECIF 2549 - Right to appoint or remove directors → OE
- 1052 Woodberry Grove, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2551 - Ownership of shares – 75% or more → OECIF 2551 - Ownership of voting rights - 75% or more → OECIF 2551 - Right to appoint or remove directors → OE
- 106Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedCIF 2542 - Ownership of shares – 75% or more → OECIF 2542 - Ownership of voting rights - 75% or more → OECIF 2542 - Right to appoint or remove directors → OE
- 1074th Floor Blackfriars House, The Parsonage, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)Officer 2011-04-06 ~ dissolvedCIF 762 - LLP Designated Member → ME
- 108Claydon Hall, Claydon, Ipswich, Suffolk, United KingdomDissolved Corporate (1 parent)Person with significant control 2017-01-05 ~ dissolvedCIF 1973 - Ownership of shares – 75% or more → OECIF 1973 - Ownership of voting rights - 75% or more → OECIF 1973 - Right to appoint or remove directors → OE
- 109Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-08-02 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 110
CODI 2018 LIMITED
- nowCONTRAST DIGITAL LIMITED - 2018-04-262 Woodberry Grove, London, EnglandDissolved Corporate (2 parents)Person with significant control 2018-04-26 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 111
COMPANY 170518 LLP
- nowBLACKFOX INVESTMENTS LLP - 2018-05-172 Woodberry Grove, London, EnglandDissolved Corporate (2 parents)Officer 2018-05-16 ~ dissolvedCIF 75 - LLP Designated Member → ME - 112Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-02-10 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 1132 Woodberry Grove, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1044 - Ownership of shares – 75% or more → OECIF 1044 - Ownership of voting rights - 75% or more → OECIF 1044 - Right to appoint or remove directors → OE
- 11413 Forest Glade, Kettering, NorthamptonshireDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 999 - Ownership of shares – 75% or more → OE
- 115
CORE FN LIMITED
- nowFIRST NATIONAL PLANT LIMITED - 2008-02-06POWER PLANT HIRE GROUP LIMITED - 1999-10-19POWER PLANT HIRE LIMITED - 1990-10-09M.B. PLANT (HOLDINGS) LIMITED - 1987-07-17The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, MiddlesexDissolved Corporate (3 parents)Officer 2011-08-24 ~ dissolvedCIF 869 - Secretary → ME - 116Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedCIF 2550 - Ownership of shares – 75% or more → OECIF 2550 - Ownership of voting rights - 75% or more → OECIF 2550 - Right to appoint or remove directors → OE
- 117Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2022-01-07 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 118Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-12-07 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 119169 Angel Street, Ipswich, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-11-25 ~ dissolvedCIF 2031 - Ownership of shares – 75% or more → OECIF 2031 - Ownership of voting rights - 75% or more → OECIF 2031 - Right to appoint or remove directors → OE
- 1201st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (4 parents)Officer 2015-08-24 ~ dissolvedCIF 12 - Secretary → ME
- 1215th Floor 11 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-12-16 ~ dissolvedCIF 2000 - Ownership of shares – 75% or more → OECIF 2000 - Ownership of voting rights - 75% or more → OECIF 2000 - Right to appoint or remove directors → OE
- 122Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-12-08 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 123Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-08-02 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 1242 Woodberry Grove, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2541 - Ownership of shares – 75% or more → OECIF 2541 - Ownership of voting rights - 75% or more → OECIF 2541 - Right to appoint or remove directors → OE
- 125Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedCIF 2548 - Ownership of shares – 75% or more → OECIF 2548 - Ownership of voting rights - 75% or more → OECIF 2548 - Right to appoint or remove directors → OE
- 126First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer 2012-12-21 ~ dissolvedCIF 39 - Secretary → ME
- 127Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)41 GBP2018-03-31Person with significant control 2017-06-15 ~ dissolvedCIF 975 - Ownership of shares – 75% or more → OECIF 975 - Ownership of voting rights - 75% or more → OECIF 975 - Right to appoint or remove directors → OE
- 1281st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer 2011-08-12 ~ dissolvedCIF 160 - Secretary → ME
- 129Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-03-05 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 130Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2022-01-07 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 131Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-11-02 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 132Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-09-04 ~ dissolvedCIF 2180 - Ownership of shares – 75% or more → OECIF 2180 - Ownership of voting rights - 75% or more → OECIF 2180 - Right to appoint or remove directors → OE
- 1332 Woodberry Grove, LondonDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedCIF 1045 - Ownership of shares – 75% or more → OECIF 1045 - Ownership of voting rights - 75% or more → OECIF 1045 - Right to appoint or remove directors → OE
- 134Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-06-09 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 135Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-06-09 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 13643-45 Dorset Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-12-31Person with significant control 2016-12-16 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 137Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-11-13 ~ dissolvedCIF 2129 - Ownership of shares – 75% or more → OECIF 2129 - Ownership of voting rights - 75% or more → OECIF 2129 - Right to appoint or remove directors → OE
- 1382 Woodberry Grove, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1046 - Ownership of shares – 75% or more → OECIF 1046 - Ownership of voting rights - 75% or more → OECIF 1046 - Right to appoint or remove directors → OE
- 139Office 9 Dalton House, 60 Windsor Avenue, London, EnglandDissolved Corporate (2 parents)Person with significant control 2021-04-12 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 1401st Floor, 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer 2013-03-22 ~ dissolvedCIF 33 - Secretary → ME
- 141Winnington House, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2021-04-28 ~ dissolvedCIF 2535 - Ownership of shares – 75% or more → OECIF 2535 - Ownership of voting rights - 75% or more → OECIF 2535 - Right to appoint or remove directors → OE
- 142107 Cleethorpe Road, Grimsby, North East Lincolnshire, United KingdomActive Corporate (3 parents)Equity (Company account)-5,824 GBP2024-04-30Person with significant control 2020-04-02 ~ nowCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 143
DOLCEGREEN LIMITED
- nowRIMAMORE LIMITED - 2017-06-15Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)15,013.60 GBP2022-03-31Person with significant control 2017-04-20 ~ dissolvedCIF 942 - Ownership of shares – 75% or more → OECIF 942 - Ownership of voting rights - 75% or more → OECIF 942 - Right to appoint or remove directors → OE - 144Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-06-03 ~ dissolvedCIF 2262 - Ownership of shares – 75% or more → OECIF 2262 - Ownership of voting rights - 75% or more → OECIF 2262 - Right to appoint or remove directors → OE
- 145Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)44,045.05 GBP2024-03-31Person with significant control 2018-06-18 ~ nowCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 146Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-06-09 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 147Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Person with significant control 2021-09-08 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 148Unit 20 Farthing Road, Ipswich, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Person with significant control 2016-04-06 ~ nowCIF - Ownership of shares – 75% or more → OE
- 14964 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer 2014-10-20 ~ dissolvedCIF 65 - Secretary → ME
- 150Unit 2, 8 Pyrcroft Road, Chertsey, Surrey, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-02-05 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 1517 Milbanke Court, Milbanke Way, Bracknell, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2011-08-15 ~ dissolvedCIF 706 - LLP Designated Member → ME
- 152Winnington House, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (3 parents)Officer 2012-09-05 ~ dissolvedCIF 369 - Secretary → ME
- 153Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (3 parents)Equity (Company account)13,572 GBP2020-03-31Person with significant control 2018-06-18 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 154First Floor 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer 2013-10-23 ~ dissolvedCIF 27 - Secretary → ME 2012-10-18 ~ dissolvedCIF 44 - Secretary → ME
- 155Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedCIF 2565 - Ownership of shares – 75% or more → OECIF 2565 - Ownership of voting rights - 75% or more → OECIF 2565 - Right to appoint or remove directors → OE
- 156Woodberry House 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (3 parents)Officer 2017-07-04 ~ dissolvedCIF 880 - Secretary → ME
- 157C/o Rsvp Media Response Ltd 5th Floor Northen & Shell Tower, 4 Selsdon Way, LondonDissolved Corporate (2 parents)Officer 2015-07-27 ~ dissolvedCIF 13 - Secretary → ME
- 158Winnington House, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2019-11-27 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 15964 New Cavendish Street, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-07-31Person with significant control 2016-04-06 ~ dissolvedCIF 1000 - Ownership of shares – 75% or more → OECIF 1000 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 160Vantage House, East Terrace Business Park, Euxton Lane, Euxton, Lancashire, United KingdomDissolved Corporate (1 parent)Person with significant control 2018-03-11 ~ dissolvedCIF 1533 - Ownership of shares – 75% or more → OECIF 1533 - Ownership of voting rights - 75% or more → OECIF 1533 - Right to appoint or remove directors → OE
- 161Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-08-05 ~ dissolvedCIF 2210 - Ownership of shares – 75% or more → OECIF 2210 - Ownership of voting rights - 75% or more → OECIF 2210 - Right to appoint or remove directors → OE
- 162Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-08-05 ~ dissolvedCIF 2214 - Ownership of shares – 75% or more → OECIF 2214 - Ownership of voting rights - 75% or more → OECIF 2214 - Right to appoint or remove directors → OE
- 163Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-08-05 ~ dissolvedCIF 2205 - Ownership of shares – 75% or more → OECIF 2205 - Ownership of voting rights - 75% or more → OECIF 2205 - Right to appoint or remove directors → OE
- 164Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2575 - Ownership of shares – 75% or more → OECIF 2575 - Ownership of voting rights - 75% or more → OECIF 2575 - Right to appoint or remove directors → OE
- 1652 Woodberry Grove, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2563 - Ownership of shares – 75% or more → OECIF 2563 - Ownership of voting rights - 75% or more → OECIF 2563 - Right to appoint or remove directors → OE
- 1666th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-04-24 ~ dissolvedCIF 1853 - Ownership of shares – 75% or more → OECIF 1853 - Ownership of voting rights - 75% or more → OECIF 1853 - Right to appoint or remove directors → OE
- 167Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-01-07 ~ dissolvedCIF 2091 - Ownership of shares – 75% or more → OECIF 2091 - Ownership of voting rights - 75% or more → OECIF 2091 - Right to appoint or remove directors → OE
- 168Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-12-08 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 169207 Holyhead Road, Unit 207, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-07-31Person with significant control 2016-08-25 ~ nowCIF - Ownership of shares – 75% or more → OE
- 170Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-02-10 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 171Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-04-14 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 172Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-08-02 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 173Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-11-13 ~ dissolvedCIF 2132 - Ownership of shares – 75% or more → OECIF 2132 - Ownership of voting rights - 75% or more → OECIF 2132 - Right to appoint or remove directors → OE
- 174Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-09-04 ~ dissolvedCIF 2177 - Ownership of shares – 75% or more → OECIF 2177 - Ownership of voting rights - 75% or more → OECIF 2177 - Right to appoint or remove directors → OE
- 175Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Person with significant control 2021-09-08 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 176Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-10-02 ~ dissolvedCIF 2161 - Ownership of shares – 75% or more → OECIF 2161 - Ownership of voting rights - 75% or more → OECIF 2161 - Right to appoint or remove directors → OE
- 177Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-06-03 ~ dissolvedCIF 2264 - Ownership of shares – 75% or more → OECIF 2264 - Ownership of voting rights - 75% or more → OECIF 2264 - Right to appoint or remove directors → OE
- 178Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-02-10 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 179Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (3 parents)Officer 2017-02-13 ~ dissolvedCIF 149 - Secretary → ME
- 180Office 9 Dalton House, 60 Windsor Avenue, London, EnglandDissolved Corporate (2 parents)Person with significant control 2021-12-08 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 1813 Worcester Avenue, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2564 - Ownership of shares – 75% or more → OECIF 2564 - Ownership of voting rights - 75% or more → OECIF 2564 - Right to appoint or remove directors → OE
- 182Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-09-04 ~ dissolvedCIF 2186 - Ownership of shares – 75% or more → OECIF 2186 - Ownership of voting rights - 75% or more → OECIF 2186 - Right to appoint or remove directors → OE
- 183Coronation House, 2, Queen Street, Lymington, United KingdomDissolved Corporate (4 parents)Equity (Company account)200 GBP2022-04-30Person with significant control 2021-04-29 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 1842 Woodberry Grove, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2571 - Ownership of shares – 75% or more → OECIF 2571 - Ownership of voting rights - 75% or more → OECIF 2571 - Right to appoint or remove directors → OE
- 1852 Woodberry Grove, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2573 - Ownership of shares – 75% or more → OECIF 2573 - Ownership of voting rights - 75% or more → OECIF 2573 - Right to appoint or remove directors → OE
- 18643-45 Dorset Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)500 GBP2021-03-31Person with significant control 2021-03-04 ~ dissolvedCIF - Ownership of shares – More than 25% but not more than 50% → OE
- 18741 Penfold Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1042 - Ownership of shares – 75% or more → OECIF 1042 - Ownership of voting rights - 75% or more → OECIF 1042 - Right to appoint or remove directors → OECIF 2537 - Ownership of shares – 75% or more → OECIF 2537 - Ownership of voting rights - 75% or more → OECIF 2537 - Right to appoint or remove directors → OE
- 188Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-01-07 ~ dissolvedCIF 2086 - Ownership of shares – 75% or more → OECIF 2086 - Ownership of voting rights - 75% or more → OECIF 2086 - Right to appoint or remove directors → OE
- 189Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)45,497.68 GBP2024-03-31Person with significant control 2016-05-05 ~ nowCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 1902 Woodberry Grove, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2572 - Ownership of shares – 75% or more → OECIF 2572 - Ownership of voting rights - 75% or more → OECIF 2572 - Right to appoint or remove directors → OE
- 1918 Roffey Close, Horley, Surrey, EnglandDissolved Corporate (2 parents)Officer 2010-05-11 ~ dissolvedCIF 186 - Secretary → ME
- 192Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-08-05 ~ dissolvedCIF 2211 - Ownership of shares – 75% or more → OECIF 2211 - Ownership of voting rights - 75% or more → OECIF 2211 - Right to appoint or remove directors → OE
- 193First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer 2013-01-04 ~ dissolvedCIF 38 - Secretary → ME
- 19411a Glendale Drive, Wimbledon, LondonDissolved Corporate (2 parents)Officer 2014-05-30 ~ dissolvedCIF 92 - Secretary → ME
- 195Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-08-21 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 196Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-07-11 ~ dissolvedCIF 1454 - Ownership of shares – 75% or more → OECIF 1454 - Ownership of voting rights - 75% or more → OECIF 1454 - Right to appoint or remove directors → OE
- 1971st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer 2018-02-21 ~ dissolvedCIF 3 - Secretary → ME 2015-02-11 ~ dissolvedCIF 4 - Secretary → ME
- 198Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-02-10 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 19922 St Albans Road, Codicote, Hertfordshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-09-30Person with significant control 2017-06-02 ~ dissolvedCIF 1791 - Ownership of shares – 75% or more → OECIF 1791 - Ownership of voting rights - 75% or more → OECIF 1791 - Right to appoint or remove directors → OE
- 200Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-10-05 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 201Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-06-03 ~ dissolvedCIF 2265 - Ownership of shares – 75% or more → OECIF 2265 - Ownership of voting rights - 75% or more → OECIF 2265 - Right to appoint or remove directors → OE
- 202Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-06-03 ~ dissolvedCIF 2271 - Ownership of shares – 75% or more → OECIF 2271 - Ownership of voting rights - 75% or more → OECIF 2271 - Right to appoint or remove directors → OE
- 203364-368 Cranbrook Road, Gants Hill, Ilford, EssexDissolved Corporate (3 parents)Person with significant control 2016-08-25 ~ dissolvedCIF 1143 - Ownership of shares – 75% or more → OECIF 1143 - Ownership of voting rights - 75% or more → OECIF 1143 - Right to appoint or remove directors → OE
- 204Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Person with significant control 2021-09-08 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 205Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-08-05 ~ dissolvedCIF 2213 - Ownership of shares – 75% or more → OECIF 2213 - Ownership of voting rights - 75% or more → OECIF 2213 - Right to appoint or remove directors → OE
- 206Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-03-05 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 207178 Seven Sisters Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-09-26 ~ dissolvedCIF 2514 - Ownership of shares – 75% or more → OECIF 2514 - Ownership of voting rights - 75% or more → OECIF 2514 - Right to appoint or remove directors → OE
- 2085 Theobald Court, Theobald Street, Elstree, Herts, United KingdomDissolved Corporate (1 parent)Person with significant control 2018-04-03 ~ dissolvedCIF 1513 - Ownership of shares – 75% or more → OECIF 1513 - Ownership of voting rights - 75% or more → OECIF 1513 - Right to appoint or remove directors → OE
- 20980 Kingsland High Street, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2017-09-18 ~ dissolvedCIF 1712 - Ownership of shares – 75% or more → OECIF 1712 - Ownership of voting rights - 75% or more → OECIF 1712 - Right to appoint or remove directors → OE
- 210Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-10-05 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 211Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-11-02 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 212Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-06-03 ~ dissolvedCIF 2272 - Ownership of shares – 75% or more → OECIF 2272 - Ownership of voting rights - 75% or more → OECIF 2272 - Right to appoint or remove directors → OE
- 213Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-06-03 ~ dissolvedCIF 2267 - Ownership of shares – 75% or more → OECIF 2267 - Ownership of voting rights - 75% or more → OECIF 2267 - Right to appoint or remove directors → OE
- 214Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-12-06 ~ dissolvedCIF 2114 - Ownership of shares – 75% or more → OECIF 2114 - Ownership of voting rights - 75% or more → OECIF 2114 - Right to appoint or remove directors → OE
- 215107 Cleethorpe Road, Grimsby, North East Lincolnshire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)76,836 GBP2023-11-30Person with significant control 2019-11-21 ~ nowCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 216Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedCIF 2566 - Ownership of shares – 75% or more → OECIF 2566 - Ownership of voting rights - 75% or more → OECIF 2566 - Right to appoint or remove directors → OE
- 217Fyfield Valley Road, Hughenden Valley, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Person with significant control 2018-02-05 ~ dissolvedCIF 1559 - Ownership of shares – 75% or more → OECIF 1559 - Ownership of voting rights - 75% or more → OECIF 1559 - Right to appoint or remove directors → OE
- 2182 Woodberry Grove, London, EnglandDissolved Corporate (1 parent)Person with significant control 2019-01-30 ~ dissolvedCIF 891 - Ownership of shares – 75% or more → OECIF 891 - Ownership of voting rights - 75% or more → OECIF 891 - Right to appoint or remove directors → OE
- 219Lower Windyeats Cottage Forest Road, Redlynch, Salisbury, EnglandDissolved Corporate (4 parents)Equity (Company account)120 GBP2019-12-31Person with significant control 2017-09-14 ~ dissolvedCIF 1025 - Ownership of shares – 75% or more → OECIF 1025 - Ownership of voting rights - 75% or more → OECIF 1025 - Right to appoint or remove directors → OE
- 220Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-10-05 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 221Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-01-08 ~ dissolvedCIF 2083 - Ownership of shares – 75% or more → OECIF 2083 - Ownership of voting rights - 75% or more → OECIF 2083 - Right to appoint or remove directors → OE
- 222Unit 8 Ebbsfleet Business Park, Stonebridge Road, Ebbsfleet, Kent, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-12-06 ~ dissolvedCIF 1613 - Ownership of shares – 75% or more → OECIF 1613 - Ownership of voting rights - 75% or more → OECIF 1613 - Right to appoint or remove directors → OE
- 223Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-07-08 ~ dissolvedCIF 2241 - Ownership of shares – 75% or more → OECIF 2241 - Ownership of voting rights - 75% or more → OECIF 2241 - Right to appoint or remove directors → OE
- 224Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-05-12 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 225Centurion House, 129 Deansgate, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2011-12-06 ~ dissolvedCIF 656 - LLP Designated Member → ME
- 22664 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-02-23 ~ dissolvedCIF 614 - LLP Designated Member → ME
- 227Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-09-04 ~ dissolvedCIF 2185 - Ownership of shares – 75% or more → OECIF 2185 - Ownership of voting rights - 75% or more → OECIF 2185 - Right to appoint or remove directors → OE
- 228Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-06-03 ~ dissolvedCIF 2263 - Ownership of shares – 75% or more → OECIF 2263 - Ownership of voting rights - 75% or more → OECIF 2263 - Right to appoint or remove directors → OE
- 229Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-07-08 ~ dissolvedCIF 2233 - Ownership of shares – 75% or more → OECIF 2233 - Ownership of voting rights - 75% or more → OECIF 2233 - Right to appoint or remove directors → OE
- 230Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-05-12 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 231Winnington House, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedCIF 2567 - Ownership of shares – 75% or more → OECIF 2567 - Ownership of voting rights - 75% or more → OECIF 2567 - Right to appoint or remove directors → OE
- 2321st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer 2011-10-27 ~ dissolvedCIF 155 - Secretary → ME
- 233Winnington House, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2020-07-15 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 234Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)4,620.38 GBP2024-03-31Person with significant control 2018-08-21 ~ nowCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 235Winnington House 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer 2013-01-17 ~ dissolvedCIF 145 - LLP Designated Member → ME
- 236Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-07-08 ~ dissolvedCIF 2238 - Ownership of shares – 75% or more → OECIF 2238 - Ownership of voting rights - 75% or more → OECIF 2238 - Right to appoint or remove directors → OE
- 237Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-11-11 ~ dissolvedCIF 2136 - Ownership of shares – 75% or more → OECIF 2136 - Ownership of voting rights - 75% or more → OECIF 2136 - Right to appoint or remove directors → OE
- 238Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-03-08 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 239Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-10-02 ~ dissolvedCIF 2156 - Ownership of shares – 75% or more → OECIF 2156 - Ownership of voting rights - 75% or more → OECIF 2156 - Right to appoint or remove directors → OE
- 240Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-05-12 ~ dissolvedCIF 2294 - Ownership of shares – 75% or more → OECIF 2294 - Ownership of voting rights - 75% or more → OECIF 2294 - Right to appoint or remove directors → OE
- 24142 Camden High Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-09-26 ~ dissolvedCIF 2513 - Ownership of shares – 75% or more → OECIF 2513 - Ownership of voting rights - 75% or more → OECIF 2513 - Right to appoint or remove directors → OE
- 242Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-08-02 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 24364 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-04-15 ~ dissolvedCIF 125 - Secretary → ME
- 244505 Pinner Road, Harrow, United KingdomDissolved Corporate (3 parents)Person with significant control 2017-02-28 ~ dissolvedCIF 1917 - Ownership of shares – 75% or more → OECIF 1917 - Ownership of voting rights - 75% or more → OECIF 1917 - Right to appoint or remove directors → OE
- 245Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-08-02 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 24678 Loughborough Road, Quorn, Leicestershire, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-10-06 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 247Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-08-02 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 248Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-08-02 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 249Winnington House, 2 Woodberry Grove, London, EnglandDissolved Corporate (2 parents)Officer 2013-01-15 ~ dissolvedCIF 514 - LLP Designated Member → ME
- 250Winnington House, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer 2010-12-06 ~ dissolvedCIF 179 - Secretary → ME
- 251Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-05-12 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 252Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-04-02 ~ dissolvedCIF 2315 - Ownership of shares – 75% or more → OECIF 2315 - Ownership of voting rights - 75% or more → OECIF 2315 - Right to appoint or remove directors → OE
- 253Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-04-14 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 254Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-11-20 ~ dissolvedCIF 911 - Ownership of shares – 75% or more → OECIF 911 - Ownership of voting rights - 75% or more → OECIF 911 - Right to appoint or remove directors → OE
- 255Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-03-04 ~ dissolvedCIF 2335 - Ownership of shares – 75% or more → OECIF 2335 - Ownership of voting rights - 75% or more → OECIF 2335 - Right to appoint or remove directors → OE
- 256309 Hoe Street, Walthamstow, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-08-02 ~ dissolvedCIF 1745 - Ownership of shares – 75% or more → OECIF 1745 - Ownership of voting rights - 75% or more → OECIF 1745 - Right to appoint or remove directors → OE
- 257Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-04-02 ~ dissolvedCIF 2317 - Ownership of shares – 75% or more → OECIF 2317 - Ownership of voting rights - 75% or more → OECIF 2317 - Right to appoint or remove directors → OE
- 25823 Edgware Way Edgware Way, Edgware, EnglandActive Corporate (2 parents)Equity (Company account)352,663 GBP2023-08-31Person with significant control 2016-08-12 ~ nowCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 2593 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-11-25 ~ dissolvedCIF 2030 - Ownership of shares – 75% or more → OECIF 2030 - Ownership of voting rights - 75% or more → OECIF 2030 - Right to appoint or remove directors → OE
- 2601st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer 2010-04-12 ~ dissolvedCIF 187 - Secretary → ME
- 2612b Meadowbrook Park, Halfway, Sheffield, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2011-11-25 ~ dissolvedCIF 129 - Secretary → ME
- 2622 Woodberry Grove, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1039 - Ownership of shares – 75% or more → OECIF 1039 - Ownership of voting rights - 75% or more → OECIF 1039 - Right to appoint or remove directors → OE
- 263Winnington House 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (2 parents)Officer 2016-03-23 ~ dissolvedCIF 349 - Secretary → ME
- 2642 Woodberry Grove, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1049 - Ownership of shares – 75% or more → OECIF 1049 - Ownership of voting rights - 75% or more → OECIF 1049 - Right to appoint or remove directors → OE
- 265The Steading Rock Brow, Thornley-with-wheatley, Preston, Lancashire, United KingdomDissolved Corporate (3 parents)Equity (Company account)15,850 GBP2020-04-30Person with significant control 2017-09-18 ~ dissolvedCIF 1713 - Ownership of shares – 75% or more → OECIF 1713 - Ownership of voting rights - 75% or more → OECIF 1713 - Right to appoint or remove directors → OE
- 26627 Broadway, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-07-31Person with significant control 2017-07-07 ~ dissolvedCIF 1764 - Ownership of shares – 75% or more → OECIF 1764 - Ownership of voting rights - 75% or more → OECIF 1764 - Right to appoint or remove directors → OE
- 267Unit 15 Hockliffe Business Park, Hockliffe, Bedfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)13,069 GBP2023-10-31Person with significant control 2016-10-20 ~ nowCIF 2060 - Ownership of shares – 75% or more → OECIF 2060 - Ownership of voting rights - 75% or more → OECIF 2060 - Right to appoint or remove directors → OE
- 26826 Dixon Lane, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 2013-01-15 ~ dissolvedCIF 146 - Secretary → ME
- 269Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-08-02 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 270Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-06-09 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 2711st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer 2016-12-16 ~ dissolvedCIF 5 - Secretary → ME 2015-12-15 ~ dissolvedCIF 7 - Secretary → ME
- 2721st Floor, 2 Woodberry Grove, Finchley, LondonDissolved Corporate (2 parents)Officer 2014-01-28 ~ dissolvedCIF 26 - Secretary → ME
- 2732 Woodberry Grove, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2552 - Ownership of shares – 75% or more → OECIF 2552 - Ownership of voting rights - 75% or more → OECIF 2552 - Right to appoint or remove directors → OE
- 2745 Theobald Court, Theobald Street, Elstree, Herts, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-12-16 ~ dissolvedCIF 2001 - Ownership of shares – 75% or more → OECIF 2001 - Ownership of voting rights - 75% or more → OECIF 2001 - Right to appoint or remove directors → OE
- 275Swinford House, Albion Street, Brierley Hill, West Midlands, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-02-28 ~ dissolvedCIF 1918 - Ownership of shares – 75% or more → OECIF 1918 - Ownership of voting rights - 75% or more → OECIF 1918 - Right to appoint or remove directors → OE
- 276Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2017-02-28 ~ dissolvedCIF 1916 - Ownership of shares – 75% or more → OECIF 1916 - Ownership of voting rights - 75% or more → OECIF 1916 - Right to appoint or remove directors → OE
- 277Winnington House, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (2 parents)Officer 2011-07-20 ~ dissolvedCIF 118 - Secretary → ME
- 278Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)2,173 GBP2021-03-31Person with significant control 2017-05-08 ~ dissolvedCIF 941 - Ownership of shares – 75% or more → OECIF 941 - Ownership of voting rights - 75% or more → OECIF 941 - Right to appoint or remove directors → OE
- 279Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedCIF 2560 - Ownership of shares – 75% or more → OECIF 2560 - Ownership of voting rights - 75% or more → OECIF 2560 - Right to appoint or remove directors → OE
- 28050a St. Olav's Court, Lower Road, London, EnglandDissolved Corporate (2 parents)Officer 2014-05-30 ~ dissolvedCIF 94 - Secretary → ME
- 281R.SMITH(HORLEY),LIMITED - 1987-10-26The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, MiddlesexDissolved Corporate (3 parents)Officer 2011-08-08 ~ dissolvedCIF 870 - Secretary → ME
- 282Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-01-07 ~ dissolvedCIF 2092 - Ownership of shares – 75% or more → OECIF 2092 - Ownership of voting rights - 75% or more → OECIF 2092 - Right to appoint or remove directors → OE
- 283Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-08-05 ~ dissolvedCIF 2204 - Ownership of shares – 75% or more → OECIF 2204 - Ownership of voting rights - 75% or more → OECIF 2204 - Right to appoint or remove directors → OE
- 284Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-07-08 ~ dissolvedCIF 2236 - Ownership of shares – 75% or more → OECIF 2236 - Ownership of voting rights - 75% or more → OECIF 2236 - Right to appoint or remove directors → OE
- 285Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-06-09 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 286Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-01-07 ~ dissolvedCIF 2089 - Ownership of shares – 75% or more → OECIF 2089 - Ownership of voting rights - 75% or more → OECIF 2089 - Right to appoint or remove directors → OE
- 287First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer 2012-04-30 ~ dissolvedCIF 49 - Secretary → ME
- 288Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-04-14 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 289Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-04-14 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 29036 Rusholme Grove, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedCIF 2561 - Ownership of shares – 75% or more → OECIF 2561 - Ownership of voting rights - 75% or more → OECIF 2561 - Right to appoint or remove directors → OE
- 2911st Floor, 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer 2013-07-22 ~ dissolvedCIF 82 - Secretary → ME
- 292Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-09-04 ~ dissolvedCIF 2179 - Ownership of shares – 75% or more → OECIF 2179 - Ownership of voting rights - 75% or more → OECIF 2179 - Right to appoint or remove directors → OE
- 293Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-09-04 ~ dissolvedCIF 2182 - Ownership of shares – 75% or more → OECIF 2182 - Ownership of voting rights - 75% or more → OECIF 2182 - Right to appoint or remove directors → OE
- 294Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Equity (Company account)-29,430 GBP2021-03-31Officer 2012-09-10 ~ dissolvedCIF 345 - Secretary → ME
- 295107 Cleethorpe Road, Grimsby, North East Lincolnshire, United KingdomActive Corporate (2 parents)Equity (Company account)-7,239 GBP2024-03-31Person with significant control 2020-03-16 ~ nowCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 296Chamberlain Building, 36 Frederick Street, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2011-06-30 ~ dissolvedCIF 719 - LLP Designated Member → ME
- 297Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedCIF 2562 - Ownership of shares – 75% or more → OECIF 2562 - Ownership of voting rights - 75% or more → OECIF 2562 - Right to appoint or remove directors → OE
- 298Alpha House, 296 Kenton Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Person with significant control 2017-07-07 ~ nowCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 299Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)4,623.97 GBP2024-03-31Person with significant control 2018-06-18 ~ nowCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 300First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer 2012-06-18 ~ dissolvedCIF 48 - Secretary → ME
- 30178 Loughborough Road, Quorn, Leicestershire, United KingdomDissolved Corporate (1 parent)Person with significant control 2020-05-29 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 302Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-01-02 ~ dissolvedCIF 2380 - Ownership of shares – 75% or more → OECIF 2380 - Ownership of voting rights - 75% or more → OECIF 2380 - Right to appoint or remove directors → OE
- 303Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-07-08 ~ dissolvedCIF 2240 - Ownership of shares – 75% or more → OECIF 2240 - Ownership of voting rights - 75% or more → OECIF 2240 - Right to appoint or remove directors → OE
- 304Coronation House, 2, Queen Street, Lymington, United KingdomActive Corporate (4 parents)Equity (Company account)11,248 GBP2024-04-30Person with significant control 2020-03-11 ~ nowCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 305107 Cleethorpe Road, Grimsby, N E Lincs, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-45,726 GBP2024-06-30Person with significant control 2019-06-05 ~ nowCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 306Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-07-08 ~ dissolvedCIF 2243 - Ownership of shares – 75% or more → OECIF 2243 - Ownership of voting rights - 75% or more → OECIF 2243 - Right to appoint or remove directors → OE
- 3079 Royal Parade, London, EnglandDissolved Corporate (3 parents)Person with significant control 2017-05-12 ~ dissolvedCIF 1822 - Ownership of shares – 75% or more → OECIF 1822 - Ownership of voting rights - 75% or more → OECIF 1822 - Right to appoint or remove directors → OE
- 308Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-11-02 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 309Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-08-05 ~ dissolvedCIF 2207 - Ownership of shares – 75% or more → OECIF 2207 - Ownership of voting rights - 75% or more → OECIF 2207 - Right to appoint or remove directors → OE
- 310Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-11-11 ~ dissolvedCIF 2139 - Ownership of shares – 75% or more → OECIF 2139 - Ownership of voting rights - 75% or more → OECIF 2139 - Right to appoint or remove directors → OE
- 311METGROVE LIMITED - 2018-01-105 Theobald Court, Theobald Street, Elstree, Herts, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-04-24 ~ dissolvedCIF 1852 - Ownership of shares – 75% or more → OECIF 1852 - Ownership of voting rights - 75% or more → OECIF 1852 - Right to appoint or remove directors → OE
- 3121 Audley Close, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2017-03-24 ~ dissolvedCIF 1885 - Ownership of shares – 75% or more → OECIF 1885 - Ownership of voting rights - 75% or more → OECIF 1885 - Right to appoint or remove directors → OE
- 313309 Hoe Street, Walthamstow, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-06-02 ~ dissolvedCIF 1792 - Ownership of shares – 75% or more → OECIF 1792 - Ownership of voting rights - 75% or more → OECIF 1792 - Right to appoint or remove directors → OE
- 314Winnington House, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-08-08 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 315Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-01-07 ~ dissolvedCIF 2087 - Ownership of shares – 75% or more → OECIF 2087 - Ownership of voting rights - 75% or more → OECIF 2087 - Right to appoint or remove directors → OE
- 316Vantage House, East Terrace Business Park, Euxton Lane, Euxton, Lancashire, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-11-25 ~ dissolvedCIF 2029 - Ownership of shares – 75% or more → OECIF 2029 - Ownership of voting rights - 75% or more → OECIF 2029 - Right to appoint or remove directors → OE
- 317107 Westbourne Grove, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2017-11-08 ~ dissolvedCIF 1641 - Ownership of shares – 75% or more → OECIF 1641 - Ownership of voting rights - 75% or more → OECIF 1641 - Right to appoint or remove directors → OE
- 318132a Boundary Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,176 GBP2019-06-30Person with significant control 2017-12-06 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 319Vantage House, East Terrace Business Park, Euxton Lane, Euxton, Lancashire, United KingdomDissolved Corporate (1 parent)Person with significant control 2017-02-28 ~ dissolvedCIF 1914 - Ownership of shares – 75% or more → OECIF 1914 - Ownership of voting rights - 75% or more → OECIF 1914 - Right to appoint or remove directors → OE
- 320Vantage House, East Terrace Business Park, Euxton Lane, Euxton, Lancashire, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-11-25 ~ dissolvedCIF 2032 - Ownership of shares – 75% or more → OECIF 2032 - Ownership of voting rights - 75% or more → OECIF 2032 - Right to appoint or remove directors → OE
- 3211st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer 2010-04-01 ~ dissolvedCIF 189 - Secretary → ME
- 322Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-08-05 ~ dissolvedCIF 2209 - Ownership of shares – 75% or more → OECIF 2209 - Ownership of voting rights - 75% or more → OECIF 2209 - Right to appoint or remove directors → OE
- 32333 The Crossways, Heston, Hounslow, MiddlesexDissolved Corporate (3 parents)Officer 2012-04-12 ~ dissolvedCIF 868 - Secretary → ME
- 324Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-06-09 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 325Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)24,165 GBP2020-03-31Person with significant control 2017-05-11 ~ dissolvedCIF 937 - Ownership of shares – 75% or more → OECIF 937 - Ownership of voting rights - 75% or more → OECIF 937 - Right to appoint or remove directors → OE
- 326Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-06-09 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 327DWK LIFE SCIENCES LIMITED - 2020-07-06Winnington House, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-04-06 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 328Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-11-13 ~ dissolvedCIF 2133 - Ownership of shares – 75% or more → OECIF 2133 - Ownership of voting rights - 75% or more → OECIF 2133 - Right to appoint or remove directors → OE
- 329Winnington House 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer 2012-12-03 ~ dissolvedCIF 526 - LLP Designated Member → ME
- 3302nd Floor, 2 Woodberry Grove, London, EnglandDissolved Corporate (2 parents)Officer 2014-05-30 ~ dissolvedCIF 78 - Secretary → ME
- 331Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer 2011-09-20 ~ dissolvedCIF 158 - Secretary → ME
- 332Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-05-12 ~ dissolvedCIF 2289 - Ownership of shares – 75% or more → OECIF 2289 - Ownership of voting rights - 75% or more → OECIF 2289 - Right to appoint or remove directors → OE
- 333Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-05-12 ~ dissolvedCIF 2288 - Ownership of shares – 75% or more → OECIF 2288 - Ownership of voting rights - 75% or more → OECIF 2288 - Right to appoint or remove directors → OE
- 334Winnington House 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (2 parents)Officer 2010-10-29 ~ dissolvedCIF 829 - LLP Designated Member → ME
- 3354th Floor 36 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-09-26 ~ dissolvedCIF 2515 - Ownership of shares – 75% or more → OECIF 2515 - Ownership of voting rights - 75% or more → OECIF 2515 - Right to appoint or remove directors → OE
- 336Highfield View Park Lane, Stokenchurch, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Person with significant control 2018-04-03 ~ dissolvedCIF 1514 - Ownership of shares – 75% or more → OECIF 1514 - Ownership of voting rights - 75% or more → OECIF 1514 - Right to appoint or remove directors → OE
- 3372 Woodberry Grove, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2553 - Ownership of shares – 75% or more → OECIF 2553 - Ownership of voting rights - 75% or more → OECIF 2553 - Right to appoint or remove directors → OE
- 338
OC423845 LLP
- nowTHE BORO? CLUB LLP - 2018-08-23International House, 12a Homewell, Havant, Hampshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-08-22 ~ dissolvedCIF 1136 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1136 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2018-08-22 ~ dissolvedCIF 74 - LLP Designated Member → ME - 3391st Floor, 2 Woodberry Grove North Finchley, London, United KingdomDissolved Corporate (1 parent)Officer 2011-06-10 ~ dissolvedCIF 396 - Secretary → ME
- 340First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2013-02-21 ~ dissolvedCIF 35 - Secretary → ME
- 341Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-01-07 ~ dissolvedCIF 2090 - Ownership of shares – 75% or more → OECIF 2090 - Ownership of voting rights - 75% or more → OECIF 2090 - Right to appoint or remove directors → OE
- 342Vantage House, East Terrace Business Park, Euxton Lane, Euxton, Lancashire, United KingdomDissolved Corporate (1 parent)Person with significant control 2018-04-03 ~ dissolvedCIF 1516 - Ownership of shares – 75% or more → OECIF 1516 - Ownership of voting rights - 75% or more → OECIF 1516 - Right to appoint or remove directors → OE
- 343Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-06-03 ~ dissolvedCIF 2270 - Ownership of shares – 75% or more → OECIF 2270 - Ownership of voting rights - 75% or more → OECIF 2270 - Right to appoint or remove directors → OE
- 344112 Dickenson Road Rusholme, Manchester, Lancashire, United KingdomDissolved Corporate (3 parents)Person with significant control 2017-04-24 ~ dissolvedCIF 1851 - Ownership of shares – 75% or more → OECIF 1851 - Ownership of voting rights - 75% or more → OECIF 1851 - Right to appoint or remove directors → OE
- 345Balfour House 741 High Road, Finchley, London, EnglandDissolved Corporate (2 parents)Equity (Company account)11,768 GBP2018-01-31Person with significant control 2017-01-05 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 346First Floor, Woburn Court Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-03-31Person with significant control 2017-01-05 ~ dissolvedCIF 1974 - Ownership of shares – 75% or more → OECIF 1974 - Ownership of voting rights - 75% or more → OECIF 1974 - Right to appoint or remove directors → OE
- 347
PAXWOOD ND LTD
- nowPAXWOOD TRADERS LIMITED - 2017-06-07105 Victoria Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)471,301 GBP2017-02-28Person with significant control 2016-04-06 ~ dissolvedCIF 2559 - Ownership of shares – 75% or more → OECIF 2559 - Ownership of voting rights - 75% or more → OECIF 2559 - Right to appoint or remove directors → OE - 348Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedCIF 2556 - Ownership of shares – 75% or more → OECIF 2556 - Ownership of voting rights - 75% or more → OECIF 2556 - Right to appoint or remove directors → OE
- 3492 Woodburry Grove, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-01-04 ~ dissolvedCIF 1583 - Ownership of shares – 75% or more → OECIF 1583 - Ownership of voting rights - 75% or more → OECIF 1583 - Right to appoint or remove directors → OE
- 350Winnington House, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2020-07-15 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 351Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2557 - Ownership of shares – 75% or more → OECIF 2557 - Ownership of voting rights - 75% or more → OECIF 2557 - Right to appoint or remove directors → OE
- 352Office 9 Dalton House, 60 Windsor Avenue, London, EnglandDissolved Corporate (2 parents)Person with significant control 2020-05-01 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 3536 Portland Business Centre, Manor House Lane, Datchet, Berkshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2022-02-11 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 354Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-06-03 ~ dissolvedCIF 2261 - Ownership of shares – 75% or more → OECIF 2261 - Ownership of voting rights - 75% or more → OECIF 2261 - Right to appoint or remove directors → OE
- 355Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-04-02 ~ dissolvedCIF 2313 - Ownership of shares – 75% or more → OECIF 2313 - Ownership of voting rights - 75% or more → OECIF 2313 - Right to appoint or remove directors → OE
- 356Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-09-04 ~ dissolvedCIF 2187 - Ownership of shares – 75% or more → OECIF 2187 - Ownership of voting rights - 75% or more → OECIF 2187 - Right to appoint or remove directors → OE
- 35715 Springfield Cresent, Solihull Westmidlands B92 9af, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2011-04-07 ~ dissolvedCIF 167 - Secretary → ME
- 358Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-11-02 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 359Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-12-07 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 360Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-11-13 ~ dissolvedCIF 2131 - Ownership of shares – 75% or more → OECIF 2131 - Ownership of voting rights - 75% or more → OECIF 2131 - Right to appoint or remove directors → OE
- 3611st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer 2014-06-16 ~ dissolvedCIF 23 - Secretary → ME
- 362Suite 444 Winnington House 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-02-14 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 363Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-08-05 ~ dissolvedCIF 2201 - Ownership of shares – 75% or more → OECIF 2201 - Ownership of voting rights - 75% or more → OECIF 2201 - Right to appoint or remove directors → OE
- 364Cumbrian House, 84 Cumbrian Gardens, London, United KingdomActive Corporate (2 parents)Equity (Company account)157,632 GBP2023-06-30Person with significant control 2017-01-05 ~ nowCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 365Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-08-05 ~ dissolvedCIF 2202 - Ownership of shares – 75% or more → OECIF 2202 - Ownership of voting rights - 75% or more → OECIF 2202 - Right to appoint or remove directors → OE
- 366Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-05-12 ~ dissolvedCIF 2292 - Ownership of shares – 75% or more → OECIF 2292 - Ownership of voting rights - 75% or more → OECIF 2292 - Right to appoint or remove directors → OE
- 367Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-10-02 ~ dissolvedCIF 2163 - Ownership of shares – 75% or more → OECIF 2163 - Ownership of voting rights - 75% or more → OECIF 2163 - Right to appoint or remove directors → OE
- 368Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-09-03 ~ dissolvedCIF 2196 - Ownership of shares – 75% or more → OECIF 2196 - Ownership of voting rights - 75% or more → OECIF 2196 - Right to appoint or remove directors → OE
- 369Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-05-12 ~ dissolvedCIF 2291 - Ownership of shares – 75% or more → OECIF 2291 - Ownership of voting rights - 75% or more → OECIF 2291 - Right to appoint or remove directors → OE
- 370Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-04-14 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 371Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-10-02 ~ dissolvedCIF 2162 - Ownership of shares – 75% or more → OECIF 2162 - Ownership of voting rights - 75% or more → OECIF 2162 - Right to appoint or remove directors → OE
- 372Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedCIF 2554 - Ownership of shares – 75% or more → OECIF 2554 - Ownership of voting rights - 75% or more → OECIF 2554 - Right to appoint or remove directors → OE
- 3732 Woodberry Grove, LondonDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedCIF 1047 - Ownership of shares – 75% or more → OECIF 1047 - Ownership of voting rights - 75% or more → OECIF 1047 - Right to appoint or remove directors → OE
- 37487c St. Augustines Road, LondonDissolved Corporate (2 parents)Officer 2011-11-17 ~ dissolvedCIF 153 - Secretary → ME
- 375Pavemar House Three Elm Lane, Golden Green, Tonbridge, Kent, United KingdomDissolved Corporate (1 parent)Person with significant control 2018-04-03 ~ dissolvedCIF 1515 - Ownership of shares – 75% or more → OECIF 1515 - Ownership of voting rights - 75% or more → OECIF 1515 - Right to appoint or remove directors → OE
- 376Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-02-10 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 377128a Evington Road, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Person with significant control 2017-11-08 ~ dissolvedCIF 1642 - Ownership of shares – 75% or more → OECIF 1642 - Ownership of voting rights - 75% or more → OECIF 1642 - Right to appoint or remove directors → OE
- 378Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-04-02 ~ dissolvedCIF 2314 - Ownership of shares – 75% or more → OECIF 2314 - Ownership of voting rights - 75% or more → OECIF 2314 - Right to appoint or remove directors → OE
- 379Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-07-08 ~ dissolvedCIF 2237 - Ownership of shares – 75% or more → OECIF 2237 - Ownership of voting rights - 75% or more → OECIF 2237 - Right to appoint or remove directors → OE
- 380Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 381Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-11-11 ~ dissolvedCIF 2140 - Ownership of shares – 75% or more → OECIF 2140 - Ownership of voting rights - 75% or more → OECIF 2140 - Right to appoint or remove directors → OE
- 3821st Floor, 2 Woodberry Grove North Finchley, London, United KingdomDissolved Corporate (2 parents)Officer 2012-11-15 ~ dissolvedCIF 56 - LLP Designated Member → ME
- 383Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedCIF 2568 - Ownership of shares – 75% or more → OECIF 2568 - Ownership of voting rights - 75% or more → OECIF 2568 - Right to appoint or remove directors → OE
- 384Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-06-03 ~ dissolvedCIF 2266 - Ownership of shares – 75% or more → OECIF 2266 - Ownership of voting rights - 75% or more → OECIF 2266 - Right to appoint or remove directors → OE
- 385Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2022-01-07 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 386Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (3 parents)Equity (Company account)5,008 GBP2021-03-31Person with significant control 2016-12-30 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 3875 Theobald Court, Theobald Street, Elstree, Herts, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-02-28 ~ dissolvedCIF 1915 - Ownership of shares – 75% or more → OECIF 1915 - Ownership of voting rights - 75% or more → OECIF 1915 - Right to appoint or remove directors → OE
- 388Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-11-02 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 3892 Woodberry Grove, LondonDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedCIF 1048 - Ownership of shares – 75% or more → OECIF 1048 - Ownership of voting rights - 75% or more → OECIF 1048 - Right to appoint or remove directors → OE
- 3902 Woodberry Grove, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2555 - Ownership of shares – 75% or more → OECIF 2555 - Ownership of voting rights - 75% or more → OECIF 2555 - Right to appoint or remove directors → OE
- 391Winnington House, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (4 parents)Officer 2011-08-15 ~ dissolvedCIF 117 - Secretary → ME
- 392107 Cleethorpe Road, Grimsby, North East Lincolnshire, United KingdomActive Corporate (2 parents)Equity (Company account)7,613 GBP2023-01-31Person with significant control 2021-01-18 ~ nowCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 3932 Woodberry Grove, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2574 - Ownership of shares – 75% or more → OECIF 2574 - Ownership of voting rights - 75% or more → OECIF 2574 - Right to appoint or remove directors → OE
- 394Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-07-08 ~ dissolvedCIF 2232 - Ownership of shares – 75% or more → OECIF 2232 - Ownership of voting rights - 75% or more → OECIF 2232 - Right to appoint or remove directors → OE
- 395Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-02-10 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 396Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedCIF 2558 - Ownership of shares – 75% or more → OECIF 2558 - Ownership of voting rights - 75% or more → OECIF 2558 - Right to appoint or remove directors → OE
- 397Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1041 - Ownership of shares – 75% or more → OECIF 1041 - Ownership of voting rights - 75% or more → OECIF 1041 - Right to appoint or remove directors → OE
- 398Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2570 - Ownership of shares – 75% or more → OECIF 2570 - Ownership of voting rights - 75% or more → OECIF 2570 - Right to appoint or remove directors → OE
- 399Winnington House, 2 Woodberry Grove, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2019-02-12 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 400Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-508 GBP2019-02-28Person with significant control 2016-12-06 ~ dissolvedCIF 958 - Ownership of shares – 75% or more → OECIF 958 - Ownership of voting rights - 75% or more → OECIF 958 - Right to appoint or remove directors → OE
- 401Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-12-06 ~ dissolvedCIF 2116 - Ownership of shares – 75% or more → OECIF 2116 - Ownership of voting rights - 75% or more → OECIF 2116 - Right to appoint or remove directors → OE
- 402Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-03-04 ~ dissolvedCIF 2334 - Ownership of shares – 75% or more → OECIF 2334 - Ownership of voting rights - 75% or more → OECIF 2334 - Right to appoint or remove directors → OE
- 403
SANVERENS & PARTNERS LTD
- nowPRIMEBAY ASSOCIATES LIMITED - 2017-01-16Unit F05a, Hastingwood Trading Estate Harbet Road, Edmonton, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-09-26 ~ dissolvedCIF 2512 - Ownership of shares – 75% or more → OECIF 2512 - Ownership of voting rights - 75% or more → OECIF 2512 - Right to appoint or remove directors → OE - 404Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Person with significant control 2021-09-08 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 405Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Person with significant control 2020-09-04 ~ dissolvedCIF 2184 - Ownership of shares – 75% or more → OECIF 2184 - Ownership of voting rights - 75% or more → OECIF 2184 - Right to appoint or remove directors → OE
- 406Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Person with significant control 2020-09-04 ~ dissolvedCIF 2183 - Ownership of shares – 75% or more → OECIF 2183 - Ownership of voting rights - 75% or more → OECIF 2183 - Right to appoint or remove directors → OE
- 407Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-03-05 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 408C/o Pearlman Rose, Jack Dash House, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-04-30Person with significant control 2016-04-06 ~ nowCIF - Ownership of shares – 75% or more → OE
- 409Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-11-02 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 410Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-10-02 ~ dissolvedCIF 2166 - Ownership of shares – 75% or more → OECIF 2166 - Ownership of voting rights - 75% or more → OECIF 2166 - Right to appoint or remove directors → OE
- 41132 Nightingale Court, Fleming Road, Chafford Hundred, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Person with significant control 2021-01-05 ~ nowCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 412Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-04-14 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 413Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-08-05 ~ dissolvedCIF 2212 - Ownership of shares – 75% or more → OECIF 2212 - Ownership of voting rights - 75% or more → OECIF 2212 - Right to appoint or remove directors → OE
- 414Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-02-10 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 415Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-08-05 ~ dissolvedCIF 2215 - Ownership of shares – 75% or more → OECIF 2215 - Ownership of voting rights - 75% or more → OECIF 2215 - Right to appoint or remove directors → OE
- 416Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-07-10 ~ dissolvedCIF 1178 - Ownership of shares – 75% or more → OECIF 1178 - Ownership of voting rights - 75% or more → OECIF 1178 - Right to appoint or remove directors → OE
- 41736 Taylor Drive, Throop, Bournemouth, Doreset, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-05-09 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 418Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer 2011-02-02 ~ dissolvedCIF 795 - LLP Designated Member → ME
- 419Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-12-06 ~ dissolvedCIF 2113 - Ownership of shares – 75% or more → OECIF 2113 - Ownership of voting rights - 75% or more → OECIF 2113 - Right to appoint or remove directors → OE
- 420Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-03-04 ~ dissolvedCIF 2336 - Ownership of shares – 75% or more → OECIF 2336 - Ownership of voting rights - 75% or more → OECIF 2336 - Right to appoint or remove directors → OE
- 4215 Fairford Court, Grange Road, Sutton, SurreyDissolved Corporate (2 parents)Officer 2014-05-30 ~ dissolvedCIF 93 - Secretary → ME
- 4221st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)Person with significant control 2017-02-02 ~ dissolvedCIF 1944 - Ownership of shares – 75% or more → OECIF 1944 - Ownership of voting rights - 75% or more → OECIF 1944 - Right to appoint or remove directors → OE
- 423Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-07-08 ~ dissolvedCIF 2239 - Ownership of shares – 75% or more → OECIF 2239 - Ownership of voting rights - 75% or more → OECIF 2239 - Right to appoint or remove directors → OE
- 424Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-04-14 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 425Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-10-04 ~ dissolvedCIF 2153 - Ownership of shares – 75% or more → OECIF 2153 - Ownership of voting rights - 75% or more → OECIF 2153 - Right to appoint or remove directors → OE
- 426125 Newland Avenue, Hull, East Yorkshire, EnglandDissolved Corporate (3 parents)Person with significant control 2016-08-25 ~ dissolvedCIF 1144 - Ownership of shares – 75% or more → OECIF 1144 - Ownership of voting rights - 75% or more → OECIF 1144 - Right to appoint or remove directors → OE
- 42713 Beech Hill, Hadley Wood, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2012-06-13 ~ dissolvedCIF 580 - LLP Designated Member → ME
- 428Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1040 - Ownership of shares – 75% or more → OECIF 1040 - Ownership of voting rights - 75% or more → OECIF 1040 - Right to appoint or remove directors → OE
- 42936 Windmill Court, West Green, Crawley, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)-220 GBP2017-03-31Person with significant control 2016-12-06 ~ dissolvedCIF 957 - Ownership of shares – 75% or more → OECIF 957 - Ownership of voting rights - 75% or more → OECIF 957 - Right to appoint or remove directors → OE
- 430596 Green Lanes, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2017-11-08 ~ dissolvedCIF 1643 - Ownership of shares – 75% or more → OECIF 1643 - Ownership of voting rights - 75% or more → OECIF 1643 - Right to appoint or remove directors → OE
- 431169 Preston Road, Brighton, East Sussex, United KingdomDissolved Corporate (2 parents)Officer 2011-04-12 ~ dissolvedCIF 757 - LLP Designated Member → ME
- 432410 Roman Road, London, United KingdomDissolved Corporate (2 parents)Officer 2012-04-03 ~ dissolvedCIF 602 - LLP Designated Member → ME
- 433Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Person with significant control 2021-09-08 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 434Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Person with significant control 2021-09-08 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 435Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-07-11 ~ dissolvedCIF 1455 - Ownership of shares – 75% or more → OECIF 1455 - Ownership of voting rights - 75% or more → OECIF 1455 - Right to appoint or remove directors → OE
- 436Anglo Dal House, 5 Spring Villa Park, Edgware, United KingdomDissolved Corporate (3 parents)Equity (Company account)-175 GBP2019-03-31Person with significant control 2016-05-18 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 437
TO BE DISSOLVED LIMITED
- nowCHURCH WAY LTD - 2018-05-15Ground Floor, 2 Woodberry Grove, London, EnglandDissolved Corporate (2 parents)Person with significant control 2018-05-15 ~ dissolvedCIF 1031 - Ownership of shares – 75% or more → OECIF 1031 - Ownership of voting rights - 75% or more → OECIF 1031 - Right to appoint or remove directors → OE - 438SUNGOLD CONSULTANTS LIMITED - 2018-09-121st Floor, Gallery Court, 28 Arcadia Avenue, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-08-31Person with significant control 2017-08-02 ~ dissolvedCIF 1747 - Ownership of shares – 75% or more → OECIF 1747 - Ownership of voting rights - 75% or more → OECIF 1747 - Right to appoint or remove directors → OE
- 439Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-03-04 ~ dissolvedCIF 2337 - Ownership of shares – 75% or more → OECIF 2337 - Ownership of voting rights - 75% or more → OECIF 2337 - Right to appoint or remove directors → OE
- 440Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-03-04 ~ dissolvedCIF 2338 - Ownership of shares – 75% or more → OECIF 2338 - Ownership of voting rights - 75% or more → OECIF 2338 - Right to appoint or remove directors → OE
- 441Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-05-12 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 442Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-05-12 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 443Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-05-12 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 444Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-05-12 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 4453 Graphite Way, Hadfield, Glossop, Derbyshire, EnglandDissolved Corporate (3 parents)Officer 2013-08-07 ~ dissolvedCIF 28 - Secretary → ME
- 446C/o Dpc, Vernon Road, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer 2011-06-16 ~ dissolvedCIF 726 - LLP Designated Member → ME
- 447Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-12-06 ~ dissolvedCIF 2115 - Ownership of shares – 75% or more → OECIF 2115 - Ownership of voting rights - 75% or more → OECIF 2115 - Right to appoint or remove directors → OE
- 448Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-12-07 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 449107 Cleethorpe Road, Grimsby, North East Lincolnshire, United KingdomDissolved Corporate (4 parents)Person with significant control 2021-01-26 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 450Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-04-14 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 451Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-12-06 ~ dissolvedCIF 2108 - Ownership of shares – 75% or more → OECIF 2108 - Ownership of voting rights - 75% or more → OECIF 2108 - Right to appoint or remove directors → OE
- 452Unit 3 Ongar Road Trading Estate, Ongar Road, Dunmow, EssexDissolved Corporate (2 parents)Officer 2011-11-03 ~ dissolvedCIF 154 - Secretary → ME
- 453Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-01-07 ~ dissolvedCIF 2084 - Ownership of shares – 75% or more → OECIF 2084 - Ownership of voting rights - 75% or more → OECIF 2084 - Right to appoint or remove directors → OE
- 454Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-11-11 ~ dissolvedCIF 2137 - Ownership of shares – 75% or more → OECIF 2137 - Ownership of voting rights - 75% or more → OECIF 2137 - Right to appoint or remove directors → OE
- 455Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-10-02 ~ dissolvedCIF 2158 - Ownership of shares – 75% or more → OECIF 2158 - Ownership of voting rights - 75% or more → OECIF 2158 - Right to appoint or remove directors → OE
- 456Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex, United KingdomDissolved Corporate (3 parents)Equity (Company account)19,195 GBP2021-03-31Person with significant control 2018-06-18 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 457Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedCIF 1043 - Ownership of shares – 75% or more → OECIF 1043 - Ownership of voting rights - 75% or more → OECIF 1043 - Right to appoint or remove directors → OE
- 458Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Person with significant control 2021-09-08 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 459Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-10-05 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 460Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-10-05 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 461Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-06-09 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 462Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)-145 GBP2018-03-31Person with significant control 2016-05-05 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 463Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-02-10 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 464Winnington House, 2, Woodberry Grove, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 465Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-10-05 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 466Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-10-02 ~ dissolvedCIF 2159 - Ownership of shares – 75% or more → OECIF 2159 - Ownership of voting rights - 75% or more → OECIF 2159 - Right to appoint or remove directors → OE
- 4671st Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer 2010-10-11 ~ dissolvedCIF 181 - Secretary → ME
- 468Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-12-03 ~ dissolvedCIF 2402 - Ownership of shares – 75% or more → OECIF 2402 - Ownership of voting rights - 75% or more → OECIF 2402 - Right to appoint or remove directors → OE
- 469Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-01-07 ~ dissolvedCIF 2088 - Ownership of shares – 75% or more → OECIF 2088 - Ownership of voting rights - 75% or more → OECIF 2088 - Right to appoint or remove directors → OE
- 47095-97 Church Road, Hove, East Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)64,041 GBP2024-01-31Person with significant control 2018-01-04 ~ nowCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 471Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-03-05 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 472Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-03-05 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 473Vantage House, East Terrace Business Park, Euxton Lane, Euxton, Lancashire, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-12-16 ~ dissolvedCIF 1999 - Ownership of shares – 75% or more → OECIF 1999 - Ownership of voting rights - 75% or more → OECIF 1999 - Right to appoint or remove directors → OE
- 4742 Woodberry Grove, London, EnglandDissolved Corporate (2 parents)Person with significant control 2017-08-02 ~ dissolvedCIF 1746 - Ownership of shares – 75% or more → OECIF 1746 - Ownership of voting rights - 75% or more → OECIF 1746 - Right to appoint or remove directors → OE
- 475Crown House, London Road, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)7,366 GBP2020-03-31Person with significant control 2017-04-24 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 47633 Gipsy Road, Leicester, United KingdomDissolved Corporate (1 parent)Person with significant control 2017-01-05 ~ dissolvedCIF 1972 - Ownership of shares – 75% or more → OECIF 1972 - Ownership of voting rights - 75% or more → OECIF 1972 - Right to appoint or remove directors → OE
- 47787c St. Augustines Road, LondonDissolved Corporate (2 parents)Officer 2010-04-19 ~ dissolvedCIF 871 - Secretary → ME
- 478WEST END RESIDENTIAL PROPERTY (2) PLC - 2017-11-01WEST END RESIDENTIAL PROPERTY (2) LIMITED - 2015-03-24Alpha House, 296 Kenton Road, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)416,568 GBP2023-06-29Officer 2017-05-01 ~ nowCIF 884 - Secretary → ME
- 4795 Theobald Court, Theobald Street, Elstree, Herts, United KingdomActive Corporate (3 parents)Person with significant control 2018-05-02 ~ nowCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 480Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Person with significant control 2021-09-08 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 481Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-07-08 ~ dissolvedCIF 2231 - Ownership of shares – 75% or more → OECIF 2231 - Ownership of voting rights - 75% or more → OECIF 2231 - Right to appoint or remove directors → OE
- 482Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-02-10 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 483Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-06-09 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 484Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)10,932 GBP2020-03-31Person with significant control 2018-06-18 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 485Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-07-30 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 486Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-05-12 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 487Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-11-02 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 488Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-10-02 ~ dissolvedCIF 2160 - Ownership of shares – 75% or more → OECIF 2160 - Ownership of voting rights - 75% or more → OECIF 2160 - Right to appoint or remove directors → OE
- 489Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-05-12 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 4901st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer 2011-02-01 ~ dissolvedCIF 174 - Secretary → ME
- 491Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-10-11 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 492Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-02-10 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 493Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2022-01-07 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 494Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-01-02 ~ dissolvedCIF 2379 - Ownership of shares – 75% or more → OECIF 2379 - Ownership of voting rights - 75% or more → OECIF 2379 - Right to appoint or remove directors → OE
- 495Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-05-12 ~ dissolvedCIF 2293 - Ownership of shares – 75% or more → OECIF 2293 - Ownership of voting rights - 75% or more → OECIF 2293 - Right to appoint or remove directors → OE
- 496Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-05-12 ~ dissolvedCIF 2290 - Ownership of shares – 75% or more → OECIF 2290 - Ownership of voting rights - 75% or more → OECIF 2290 - Right to appoint or remove directors → OE
- 497Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-03-05 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 498Winnington House 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (3 parents)Officer 2014-08-22 ~ dissolvedCIF 113 - LLP Designated Member → ME
- 499Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-03-04 ~ dissolvedCIF 2333 - Ownership of shares – 75% or more → OECIF 2333 - Ownership of voting rights - 75% or more → OECIF 2333 - Right to appoint or remove directors → OE
- 500119 High Street Wanstead, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-08-12 ~ dissolvedCIF 1168 - Ownership of shares – 75% or more → OECIF 1168 - Ownership of voting rights - 75% or more → OECIF 1168 - Right to appoint or remove directors → OE
- 501Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-07-08 ~ dissolvedCIF 2245 - Ownership of shares – 75% or more → OECIF 2245 - Ownership of voting rights - 75% or more → OECIF 2245 - Right to appoint or remove directors → OE
- 502Suite 66 Barleymow Centre, 10 Barleymow Passage, LondonDissolved Corporate (4 parents)Officer 2010-04-23 ~ dissolvedCIF 280 - LLP Designated Member → ME
- 503Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-12-06 ~ dissolvedCIF 2111 - Ownership of shares – 75% or more → OECIF 2111 - Ownership of voting rights - 75% or more → OECIF 2111 - Right to appoint or remove directors → OE
- 504Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-10-02 ~ dissolvedCIF 2157 - Ownership of shares – 75% or more → OECIF 2157 - Ownership of voting rights - 75% or more → OECIF 2157 - Right to appoint or remove directors → OE
- 505Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-10-02 ~ dissolvedCIF 2165 - Ownership of shares – 75% or more → OECIF 2165 - Ownership of voting rights - 75% or more → OECIF 2165 - Right to appoint or remove directors → OE
- 506Ground Floor Roysia House, John Street, Royston, Herts, EnglandDissolved Corporate (2 parents)Person with significant control 2016-11-25 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 507Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-12-03 ~ dissolvedCIF 2401 - Ownership of shares – 75% or more → OECIF 2401 - Ownership of voting rights - 75% or more → OECIF 2401 - Right to appoint or remove directors → OE
- 508Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-02-10 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 509Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-10-02 ~ dissolvedCIF 2164 - Ownership of shares – 75% or more → OECIF 2164 - Ownership of voting rights - 75% or more → OECIF 2164 - Right to appoint or remove directors → OE
- 510Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-07-08 ~ dissolvedCIF 2244 - Ownership of shares – 75% or more → OECIF 2244 - Ownership of voting rights - 75% or more → OECIF 2244 - Right to appoint or remove directors → OE
Ceased
3169
- 14 Wren Court New Road, R 1-76, SloughDissolved Corporate (2 parents)Officer 2012-10-10 ~ 2015-10-28CIF 367 - LLP Designated Member → ME
- 22 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (5 parents)Equity (Company account)35 GBP2024-06-30Officer 2013-07-10 ~ 2023-03-03CIF 73 - Secretary → ME
- 3
1 EMPIRE WAY LTD
- nowCHESTERTON CONSTRUCTION LIMITED - 2018-06-125 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,298,115 GBP2023-09-30Person with significant control 2018-05-03 ~ 2018-06-11CIF 1501 - Ownership of shares – 75% or more → OECIF 1501 - Ownership of voting rights - 75% or more → OECIF 1501 - Right to appoint or remove directors → OE - 4Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,066,297 GBP2024-03-31Officer 2012-08-06 ~ 2012-08-06CIF 561 - LLP Designated Member → ME
- 530/34 North Street, Hailsham, East SussexDissolved Corporate (3 parents)Officer 2013-10-03 ~ 2013-10-03CIF 455 - LLP Designated Member → ME
- 6VENDTOWN PROPERTY MANAGEMENT LIMITED - 1997-04-10C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)100 GBP2019-09-30Officer 2017-02-08 ~ 2020-12-04CIF 133 - Secretary → ME
- 7Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3,312,117 GBP2024-03-31Officer 2012-08-06 ~ 2012-08-06CIF 562 - LLP Designated Member → ME
- 855a Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2013-03-28 ~ 2013-03-28CIF 489 - LLP Designated Member → ME
- 914 London Street, Andover, EnglandActive Corporate (2 parents)Officer 2017-02-08 ~ 2021-03-01CIF 337 - Secretary → ME
- 10HOMEMERGE PROPERTY MANAGEMENT LIMITED - 1991-10-30140 Tachbrook Street, London, EnglandActive Corporate (6 parents)Equity (Company account)26,120 GBP2023-12-24Officer 2011-08-08 ~ 2021-09-30CIF 96 - Secretary → ME
- 112 Eastbourne Terrace, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2019-11-30Person with significant control 2017-09-08 ~ 2017-09-08CIF 1026 - Ownership of shares – 75% or more → OECIF 1026 - Ownership of voting rights - 75% or more → OECIF 1026 - Right to appoint or remove directors → OE
- 12GGDD LLP - 2012-12-17The Style, Rowley Lane, Barnet, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer 2011-04-05 ~ 2011-04-05CIF 765 - LLP Designated Member → ME
- 13C/o Lornham Ltd, 7 New Quebec Street, London, United Kingdom, EnglandActive Corporate (3 parents)Equity (Company account)4 GBP2023-12-31Officer 2019-02-26 ~ 2020-05-11CIF 141 - Secretary → ME
- 141st Floor, 727-729 High Road, London, United KingdomDissolved Corporate (2 parents)Officer 2012-11-15 ~ 2012-11-15CIF 529 - LLP Designated Member → ME
- 1514 London Street, Andover, EnglandActive Corporate (3 parents)Officer 2017-06-19 ~ 2020-06-01CIF 330 - Secretary → ME
- 1664 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)Officer 2016-03-23 ~ 2016-03-23CIF 119 - LLP Designated Member → ME
- 17
27 SECRETS LTD
- nowIMPALA VENTURES LIMITED - 2020-06-17Fourth Floor Harbour Point, Victoria Parade, Torquay, Devon, United KingdomActive Corporate (1 parent)Equity (Company account)36,500 GBP2023-12-31Person with significant control 2018-11-02 ~ 2020-06-16CIF 1378 - Ownership of shares – 75% or more → OECIF 1378 - Ownership of voting rights - 75% or more → OECIF 1378 - Right to appoint or remove directors → OE - 18JUSTRIGHT AGENCIES LIMITED - 2020-10-1329b Sandrock Road, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Person with significant control 2020-10-04 ~ 2020-10-08CIF 2154 - Ownership of shares – 75% or more → OECIF 2154 - Ownership of voting rights - 75% or more → OECIF 2154 - Right to appoint or remove directors → OE
- 19
2MJM LIMITED
- nowJUVENTOR LIMITED - 2016-12-138th Floor 1 Fleet Place, London, EnglandActive Corporate (2 parents)Equity (Company account)22,016 GBP2023-10-31Person with significant control 2016-10-20 ~ 2016-12-05CIF 2076 - Ownership of shares – 75% or more → OECIF 2076 - Ownership of voting rights - 75% or more → OECIF 2076 - Right to appoint or remove directors → OE - 20GINDENE SOLUTIONS LIMITED - 2020-08-12First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-44,537 GBP2024-02-29Person with significant control 2016-04-06 ~ 2020-08-11CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 2164 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer 2011-11-11 ~ 2011-11-11CIF 673 - LLP Designated Member → ME
- 2278 Loughborough Road, Quorn, Leicestershire, United KingdomActive Corporate (4 parents)Equity (Company account)130,477 GBP2024-03-31Person with significant control 2019-12-16 ~ 2019-12-16CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 23
385 KILBURN LIMITED
- nowAVENSTAR LIMITED - 2017-03-25Suite-b, 42-44 Bishopsgate, London, EnglandActive Corporate (2 parents)Equity (Company account)66,045 GBP2023-12-31Person with significant control 2017-03-24 ~ 2017-03-24CIF 1887 - Ownership of shares – 75% or more → OECIF 1887 - Ownership of voting rights - 75% or more → OECIF 1887 - Right to appoint or remove directors → OE - 24
49 VARTO LIMITED
- nowCROFTDALE LIMITED - 2018-10-18526 Chigwell Road, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-07-31Person with significant control 2018-07-11 ~ 2018-10-17CIF 1464 - Ownership of shares – 75% or more → OECIF 1464 - Ownership of voting rights - 75% or more → OECIF 1464 - Right to appoint or remove directors → OE - 25
4FRONTWINDOWS LIMITED
- nowGOLDENLIFE AGENCIES LIMITED - 2020-06-257, Green Tree Road, Midsomer Norton, Avon, United KingdomActive Corporate (1 parent)Equity (Company account)3,810 GBP2023-11-30Person with significant control 2019-11-04 ~ 2020-06-24CIF 2438 - Ownership of shares – 75% or more → OECIF 2438 - Ownership of voting rights - 75% or more → OECIF 2438 - Right to appoint or remove directors → OE - 2623 Church Street, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer 2011-04-12 ~ 2011-04-12CIF 758 - LLP Designated Member → ME
- 27
53 LIDDON ROAD LTD
- nowCAROTEL LIMITED - 2017-12-19167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)Equity (Company account)85,193 GBP2024-03-31Person with significant control 2017-04-24 ~ 2017-05-04CIF 1863 - Ownership of shares – 75% or more → OECIF 1863 - Ownership of voting rights - 75% or more → OECIF 1863 - Right to appoint or remove directors → OE - 28
55 LIDDON ROAD LTD
- nowLONDON GREEN (BROMLEY) LTD - 2016-10-14ACEMILL LIMITED - 2016-10-14Glade House, 52-54 Carter Lane, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-09-30Person with significant control 2016-09-26 ~ 2016-10-13CIF 2523 - Ownership of shares – 75% or more → OECIF 2523 - Ownership of voting rights - 75% or more → OECIF 2523 - Right to appoint or remove directors → OE - 29
5G LIMITED
- now5G INNOVATIONS LIMITED - 2018-07-19ODYSSEY EQUITY LIMITED - 2014-10-22SOLD ON HOLD LIMITED - 2013-04-11Phoenix House, Desborough Park Road, High Wycombe, BuckinghamshireActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2010-12-09 ~ 2012-10-01CIF 88 - Secretary → ME - 30
70 DYNE ROAD LIMITED
- nowAQUABELL CONSULTING LIMITED - 2017-11-0761 Norfolk Road, Maidenhead, Berkshire, EnglandActive Corporate (4 parents)Equity (Company account)4 GBP2024-09-30Person with significant control 2017-09-18 ~ 2017-10-02CIF 1718 - Ownership of shares – 75% or more → OECIF 1718 - Ownership of voting rights - 75% or more → OECIF 1718 - Right to appoint or remove directors → OE - 31122 Wigmore Street, London, EnglandActive Corporate (2 parents)Equity (Company account)7,429,141 GBP2023-03-31Officer 2010-06-23 ~ 2010-06-23CIF 250 - LLP Designated Member → ME
- 32Davies Daniel Ltd 305 Munster Road London, Munster Road, London, EnglandActive Corporate (4 parents)Equity (Company account)24,424 GBP2024-04-30Officer 2017-01-16 ~ 2023-06-06CIF 137 - Secretary → ME
- 33Kapman, 61 Culver Grove, Stanmore, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)179,707 GBP2024-03-31Officer 2010-10-19 ~ 2010-10-19CIF 834 - LLP Designated Member → ME
- 3421 Coniscliffe Road, DarlingtonDissolved Corporate (2 parents)Officer 2010-03-24 ~ 2010-03-24CIF 297 - LLP Designated Member → ME
- 354 Merlins Avenue, Haverfordwest, Pembrokeshire, WalesActive Corporate (4 parents)Equity (Company account)33,499 GBP2024-07-31Person with significant control 2022-01-20 ~ 2022-01-20CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 36107 Cleethorpe Road, Grimsby, N E Lincs, United KingdomDissolved Corporate (1 parent)Person with significant control 2018-10-25 ~ 2018-10-26CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 37
A VERY GORILLA LIMITED
- nowQUICKER FINANCE LIMITED - 2020-01-13Abacus House The Ropewalk, Garstang, Preston, Lancashire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-03-31Person with significant control 2018-07-11 ~ 2018-08-28CIF 1461 - Ownership of shares – 75% or more → OECIF 1461 - Ownership of voting rights - 75% or more → OECIF 1461 - Right to appoint or remove directors → OE - 38
A VERY INC. LIMITED
- nowEMPIRIC TECHNOLOGY LIMITED - 2020-01-133 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)-136,641 GBP2024-03-31Person with significant control 2018-09-05 ~ 2018-12-21CIF 1412 - Ownership of shares – 75% or more → OECIF 1412 - Ownership of voting rights - 75% or more → OECIF 1412 - Right to appoint or remove directors → OE - 39
A VERY TROF LIMITED
- nowUMBRELLA FINANCE LIMITED - 2020-01-13Abacus House The Ropewalk, Garstang, Preston, Lancashire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-03-31Person with significant control 2018-07-11 ~ 2018-08-28CIF 1462 - Ownership of shares – 75% or more → OECIF 1462 - Ownership of voting rights - 75% or more → OECIF 1462 - Right to appoint or remove directors → OE - 40BORRAMAX LIMITED - 2022-08-123 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-03-31Person with significant control 2022-03-14 ~ 2022-04-20CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 41Hallswelle House, 1, Hallswelle Road, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)115,892 GBP2023-12-31Officer 2016-11-03 ~ 2016-11-03CIF 873 - LLP Designated Member → ME
- 4218 Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)-4,014 GBP2023-11-30Person with significant control 2018-11-29 ~ 2018-11-29CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 43
AA CLOTHING LIMITED
- nowXTRASTAY LIMITED - 2020-09-08Midland House, Unit 1, 111-113 Victoria Road, Romford, Essex, United KingdomDissolved Corporate (1 parent)Person with significant control 2019-04-26 ~ 2020-07-06CIF 1254 - Ownership of shares – 75% or more → OECIF 1254 - Ownership of voting rights - 75% or more → OECIF 1254 - Right to appoint or remove directors → OE - 44Gable House, 239 Regents Park Road, LondonLiquidation Corporate (2 parents)Equity (Company account)3,994 GBP2020-05-31Person with significant control 2018-05-03 ~ 2018-05-25CIF 1497 - Ownership of shares – 75% or more → OECIF 1497 - Ownership of voting rights - 75% or more → OECIF 1497 - Right to appoint or remove directors → OE
- 45136 Railway Arches Chapman Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2018-03-10 ~ 2018-03-10CIF 1548 - Ownership of shares – 75% or more → OECIF 1548 - Ownership of voting rights - 75% or more → OECIF 1548 - Right to appoint or remove directors → OE
- 46PLATINUM CORPORATE LIMITED - 2020-06-1513 Southway, Camberley, EnglandActive Corporate (1 parent)Person with significant control 2018-04-03 ~ 2020-06-09CIF 1530 - Ownership of shares – 75% or more → OECIF 1530 - Ownership of voting rights - 75% or more → OECIF 1530 - Right to appoint or remove directors → OE
- 47DIVERSE DESIGNS LIMITED - 2022-01-07Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)124,938 GBP2024-04-30Person with significant control 2021-01-07 ~ 2021-01-18CIF 2093 - Ownership of shares – 75% or more → OECIF 2093 - Ownership of voting rights - 75% or more → OECIF 2093 - Right to appoint or remove directors → OE
- 4893 White Horse Lane, London, EnglandDissolved Corporate (1 parent)Person with significant control 2018-03-11 ~ 2018-10-10CIF 1539 - Ownership of shares – 75% or more → OECIF 1539 - Ownership of voting rights - 75% or more → OECIF 1539 - Right to appoint or remove directors → OE
- 49Flat 3, 80 London Road, Gloucester, Gloucestershire, United KingdomDissolved Corporate (1 parent)Person with significant control 2019-06-05 ~ 2020-06-24CIF 1226 - Ownership of shares – 75% or more → OECIF 1226 - Ownership of voting rights - 75% or more → OECIF 1226 - Right to appoint or remove directors → OE
- 5038 Ashwell Avenue, Camberley, SurreyDissolved Corporate (4 parents)Officer 2010-09-30 ~ 2012-10-11CIF 183 - Secretary → ME
- 51C/o Businessrescueexpert 49, Duke Street, Darlington, Co DurhamLiquidation Corporate (1 parent)Equity (Company account)-5,681 GBP2022-09-30Person with significant control 2017-06-21 ~ 2017-08-10CIF 973 - Ownership of shares – 75% or more → OECIF 973 - Ownership of voting rights - 75% or more → OECIF 973 - Right to appoint or remove directors → OE
- 526 Rushmoor Gardens, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-12-30 ~ 2017-04-28CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 5340 Beechdale, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2017-07-07 ~ 2017-09-27CIF 929 - Ownership of shares – 75% or more → OECIF 929 - Ownership of voting rights - 75% or more → OECIF 929 - Right to appoint or remove directors → OE
- 54Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)43,599 GBP2021-03-31Person with significant control 2016-12-12 ~ 2017-03-08CIF 953 - Ownership of shares – 75% or more → OECIF 953 - Ownership of voting rights - 75% or more → OECIF 953 - Right to appoint or remove directors → OE
- 55A K E, Woodgate Studios 2nd Floor, 2 - 8 Games Road, CockfostersDissolved Corporate (3 parents)Officer 2013-07-12 ~ 2013-07-12CIF 463 - LLP Designated Member → ME
- 56Suite 140 Milton Keynes Business Centre, Foxhunter Drive, Milton KeynesDissolved Corporate (2 parents)Officer 2010-03-24 ~ 2010-03-24CIF 299 - LLP Designated Member → ME
- 5778 Loughborough Road, Quorn, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)26,669 GBP2024-05-31Person with significant control 2020-05-15 ~ 2020-05-15CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 58251 Derby Street, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)-99,854 GBP2024-08-31Person with significant control 2019-08-08 ~ 2020-07-03CIF 2509 - Ownership of shares – 75% or more → OECIF 2509 - Ownership of voting rights - 75% or more → OECIF 2509 - Right to appoint or remove directors → OE
- 59
ACCELLIER LIMITED
- nowANAEKO INTERACTIVE LIMITED - 2015-10-161 Alvin Street, Gloucester, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)124,119 GBP2023-10-31Officer 2012-10-23 ~ 2013-09-23CIF 43 - Secretary → ME - 60Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)-18,180 GBP2023-12-31Person with significant control 2020-12-06 ~ 2021-01-28CIF 2122 - Ownership of shares – 75% or more → OECIF 2122 - Ownership of voting rights - 75% or more → OECIF 2122 - Right to appoint or remove directors → OE
- 61
ACEPOND STAFFING LIMITED
- nowACEPOND LIMITED - 2023-04-05Suite 3 Njk House, Blackburn, EnglandActive Corporate (1 parent)Equity (Company account)1,216 GBP2023-01-31Person with significant control 2018-01-04 ~ 2020-05-21CIF 1610 - Ownership of shares – 75% or more → OECIF 1610 - Ownership of voting rights - 75% or more → OECIF 1610 - Right to appoint or remove directors → OE - 62
ACROM CONSTRUCTION LTD
- nowCLEE RESIDENTIAL LIMITED - 2021-12-09107 Cleethorpe Road, Grimsby, North East Lincolnshire, United KingdomActive Corporate (3 parents)Equity (Company account)-477 GBP2023-12-31Person with significant control 2020-03-05 ~ 2020-03-05CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 637 Milbanke Court, Milbanke Way, Bracknell, BerkshireDissolved Corporate (2 parents)Cash at bank and in hand (Company account)1,888 GBP2023-03-31Officer 2013-04-29 ~ 2013-04-29CIF 475 - LLP Designated Member → ME
- 64
ADCO DESIGN LTD
- nowFRAMER PROJECTS LIMITED - 2021-07-02Suite Hys, 8 B Accommodation Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)166,318 GBP2023-02-27Person with significant control 2021-02-10 ~ 2021-04-22CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 65Blue Tower, Media Street, Salford, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,368,992 GBP2018-02-28Person with significant control 2016-04-06 ~ 2017-06-02CIF 2606 - Ownership of shares – 75% or more → OECIF 2606 - Ownership of voting rights - 75% or more → OECIF 2606 - Right to appoint or remove directors → OE
- 66C/o Stopford & Co, 79-81 Market Street, Stalybridge, CheshireDissolved Corporate (2 parents)Officer 2010-06-30 ~ 2010-06-30CIF 242 - LLP Designated Member → ME
- 67Ground Floor, 2 Woodberry Grove, London, United KingdomDissolved CorporateOfficer 2011-03-15 ~ 2013-03-15CIF 407 - Secretary → ME
- 6864 New Cavendish Street, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2017-04-18CIF 2596 - Ownership of shares – 75% or more → OECIF 2596 - Ownership of voting rights - 75% or more → OECIF 2596 - Right to appoint or remove directors → OE
- 6971a High Street, Yarm, Teesside, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)5,639 GBP2018-07-31Officer 2012-07-12 ~ 2012-07-12CIF 574 - LLP Designated Member → ME
- 70Oakwood 104 Penistone Rd, Kirkburton, Huddersfield, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Person with significant control 2019-01-08 ~ 2019-02-15CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 71Ist Floor, 2 Shrewsbury Road, London, EnglandDissolved CorporatePerson with significant control 2018-11-02 ~ 2020-06-01CIF 1376 - Ownership of shares – 75% or more → OECIF 1376 - Ownership of voting rights - 75% or more → OECIF 1376 - Right to appoint or remove directors → OE
- 7270 Quay Street, Manchester, EnglandActive Corporate (4 parents)Officer 2011-09-21 ~ 2011-09-21CIF 693 - LLP Designated Member → ME
- 73ASTOR CONTRACTING LIMITED - 2019-12-09122 Feering Hill Feering, Colchester, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)11,678 GBP2024-01-31Person with significant control 2019-01-03 ~ 2019-12-09CIF 1329 - Ownership of shares – 75% or more → OECIF 1329 - Ownership of voting rights - 75% or more → OECIF 1329 - Right to appoint or remove directors → OE
- 74
AERIE PROPERTIES LTD
- nowREZAR LIMITED - 2018-03-05Lindens House, 16 Copse Wood Way, Northwood, United KingdomActive Corporate (2 parents)Equity (Company account)-99,681 GBP2024-04-30Person with significant control 2017-04-24 ~ 2018-03-01CIF 1875 - Ownership of shares – 75% or more → OECIF 1875 - Ownership of voting rights - 75% or more → OECIF 1875 - Right to appoint or remove directors → OE - 75Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer 2010-08-02 ~ 2010-08-02CIF 213 - LLP Designated Member → ME
- 76155 Fosse Road North, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)98,153 GBP2024-01-31Person with significant control 2019-01-08 ~ 2019-01-08CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 77TRUFFLEHUNTING LIMITED - 2015-03-10TRUFFLEHUNTING PLC - 2013-12-31TRUFFLE ROOT PLC - 2012-08-162nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (4 parents, 4 offsprings)Equity (Company account)-227,853 GBP2015-12-31Officer 2012-06-14 ~ 2012-06-14CIF 373 - Director → MEOfficer 2012-06-14 ~ 2012-06-14CIF 372 - Secretary → ME
- 78Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (3 parents)Officer 2015-01-08 ~ 2015-06-29CIF 353 - Secretary → ME 2014-04-09 ~ 2015-06-29CIF 354 - Secretary → ME 2011-08-12 ~ 2015-06-29CIF 162 - Secretary → ME
- 79
AG CAPITAL LLP
- nowAG GLOBAL MARKETS LLP - 2012-03-08416 Green Lane, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2011-03-09 ~ 2012-02-03CIF 787 - LLP Designated Member → ME - 80
AG RETAIL NUM (3) LTD
- nowMIXAMAX LIMITED - 2020-09-23Ground Floor, 52a Preston New Road, Blackburn, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)10,134,183 GBP2024-01-31Person with significant control 2020-09-04 ~ 2020-09-22CIF 2192 - Ownership of shares – 75% or more → OECIF 2192 - Ownership of voting rights - 75% or more → OECIF 2192 - Right to appoint or remove directors → OE - 81AG CHEMICAL BRANDING SOLUTIONS LTD - 2019-07-17ABROTEC ENGINEERING LIMITED - 2017-08-2118 Meadfoot Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-21,392 GBP2018-02-28Person with significant control 2016-04-06 ~ 2017-08-09CIF 2619 - Ownership of shares – 75% or more → OECIF 2619 - Ownership of voting rights - 75% or more → OECIF 2619 - Right to appoint or remove directors → OE
- 82Office 9 Dalton House, 60 Windsor Avenue, London, EnglandDissolved CorporatePerson with significant control 2019-08-13 ~ 2023-05-22CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 83Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-10 GBP2020-03-31Person with significant control 2016-10-21 ~ 2016-12-14CIF 967 - Ownership of shares – 75% or more → OECIF 967 - Ownership of voting rights - 75% or more → OECIF 967 - Right to appoint or remove directors → OE
- 84
AIR SALE LTD
- nowBAVEX LIMITED - 2016-11-23Back To Front Cottage, 17 Trinity Street, Southwold, Suffolk, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Person with significant control 2016-09-26 ~ 2016-09-27CIF 2521 - Ownership of shares – 75% or more → OECIF 2521 - Ownership of voting rights - 75% or more → OECIF 2521 - Right to appoint or remove directors → OE - 85
AIRE SYSTEMS LIMITED
- nowLITRONIC LIMITED - 2017-05-1764 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-22,248 GBP2019-05-31Person with significant control 2016-04-06 ~ 2017-05-17CIF 2602 - Ownership of shares – 75% or more → OECIF 2602 - Ownership of voting rights - 75% or more → OECIF 2602 - Right to appoint or remove directors → OE - 86
AISHAMARIE GROUP LTD
- nowOSTBOROUGH PROMOTIONS LIMITED - 2019-09-24Windrush Millennium Centre, 70 Alexandra Road, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)146,200 GBP2024-02-28Person with significant control 2016-04-06 ~ 2019-09-23CIF 2802 - Ownership of shares – 75% or more → OECIF 2802 - Ownership of voting rights - 75% or more → OECIF 2802 - Right to appoint or remove directors → OE - 8719 Stoughton Drive South, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)101 GBP2023-09-30Person with significant control 2019-09-16 ~ 2019-09-17CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 8826 High Street, Rickmansworth, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)72 GBP2024-02-27Person with significant control 2016-04-06 ~ 2017-05-01CIF 2598 - Ownership of shares – 75% or more → OECIF 2598 - Ownership of voting rights - 75% or more → OECIF 2598 - Right to appoint or remove directors → OE
- 89898/902 Wimborne Road, Moordown, Bournemouth, Dorset, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)61,670 GBP2024-03-31Person with significant control 2020-06-04 ~ 2020-06-04CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 90Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)10 GBP2023-06-30Officer 2017-01-19 ~ 2023-02-21CIF 135 - Secretary → ME
- 91ALEXANDER PAYNE FINE ART LIMITED - 2020-04-15Camberley House, 1 Portesbery Road, Camberley, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)152,688 GBP2024-03-31Person with significant control 2020-03-11 ~ 2020-03-11CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 92BICROWN INVESTMENTS LIMITED - 2021-06-18Three Gables, Corner Hall, Hemel Hempstead, EnglandActive Corporate (1 parent)Equity (Company account)6,729 GBP2024-02-28Person with significant control 2016-04-06 ~ 2020-06-04CIF 2913 - Ownership of shares – 75% or more → OECIF 2913 - Ownership of voting rights - 75% or more → OECIF 2913 - Right to appoint or remove directors → OE
- 931 Sandgate, Blackpool, Lancashire, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-5,721 GBP2021-06-30Person with significant control 2017-08-07 ~ 2018-11-29CIF 1001 - Ownership of shares – 75% or more → OECIF 1001 - Ownership of voting rights - 75% or more → OE
- 9413 Station Road, London, United KingdomDissolved Corporate (2 parents)Officer 2010-10-02 ~ 2010-10-02CIF 842 - LLP Designated Member → ME
- 95
ALIENSMEDIA LIMITED
- nowLIMECOAST TRADING LIMITED - 2023-01-1934 Highlow Road, Norwich, EnglandActive Corporate (2 parents)Equity (Company account)-3,489 GBP2023-06-30Person with significant control 2017-04-24 ~ 2020-06-12CIF 1880 - Ownership of shares – 75% or more → OECIF 1880 - Ownership of voting rights - 75% or more → OECIF 1880 - Right to appoint or remove directors → OE - 96Maltons Cambridge Road, Thundridge, Ware, EnglandDissolved Corporate (2 parents)Person with significant control 2018-03-28 ~ 2018-03-28CIF 1020 - Ownership of shares – 75% or more → OECIF 1020 - Ownership of voting rights - 75% or more → OECIF 1020 - Right to appoint or remove directors → OE
- 97Crossways, 101 Cray Avenue, Orpington, KentActive Corporate (7 parents)Officer 2013-05-24 ~ 2013-05-24CIF 467 - LLP Designated Member → ME
- 98Thorpe House, 93 Headlands, Kettering, Northamptonshire, United KingdomActive Corporate (5 parents)Equity (Company account)-458,670 GBP2024-03-31Person with significant control 2016-11-25 ~ 2016-12-15CIF 2046 - Ownership of shares – 75% or more → OECIF 2046 - Ownership of voting rights - 75% or more → OECIF 2046 - Right to appoint or remove directors → OE
- 99CURRENCY STARTERS LIMITED - 2019-09-133 Mowbray House, Olympic Way, Richmond, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)-251,542 GBP2023-06-30Person with significant control 2018-07-11 ~ 2018-08-28CIF 1458 - Ownership of shares – 75% or more → OECIF 1458 - Ownership of voting rights - 75% or more → OECIF 1458 - Right to appoint or remove directors → OE
- 10022 Friars Street, Sudbury, SuffolkActive Corporate (2 parents)Officer 2010-06-25 ~ 2010-06-25CIF 244 - LLP Designated Member → ME
- 101Magnesia House, 6 Playhouse Yard, London, United KingdomDissolved Corporate (1 parent)Officer 2011-03-30 ~ 2011-03-30CIF 768 - LLP Designated Member → ME
- 102POLARIS RESOURCES LIMITED - 2018-04-17Unit 19 Howard Road, Redditch, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2019-09-30Person with significant control 2017-09-18 ~ 2018-04-16CIF 1731 - Ownership of shares – 75% or more → OECIF 1731 - Ownership of voting rights - 75% or more → OECIF 1731 - Right to appoint or remove directors → OE
- 1033rd Floor Lawford House, Albert Place, London, United KingdomActive Corporate (1 parent)Equity (Company account)-17,368 GBP2023-05-31Person with significant control 2018-05-04 ~ 2018-05-04CIF 979 - Ownership of shares – 75% or more → OECIF 979 - Ownership of voting rights - 75% or more → OECIF 979 - Right to appoint or remove directors → OE
- 10426 High Street, Rickmansworth, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Person with significant control 2016-04-06 ~ 2020-04-23CIF 2845 - Ownership of shares – 75% or more → OECIF 2845 - Ownership of voting rights - 75% or more → OECIF 2845 - Right to appoint or remove directors → OE
- 105
AM 2015 LLP
- nowALLSOP MYRA LLP - 2015-11-0413 David Mews, Porter Street, London, United KingdomDissolved Corporate (3 parents)Officer 2015-03-25 ~ 2015-03-25CIF 100 - LLP Designated Member → ME - 106Unit 28 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)12,006 GBP2021-02-28Person with significant control 2016-04-06 ~ 2017-03-28CIF 2590 - Ownership of shares – 75% or more → OECIF 2590 - Ownership of voting rights - 75% or more → OECIF 2590 - Right to appoint or remove directors → OE
- 107
AMAZON GLAZING LIMITED
- nowECO GLAZE LIMITED - 2017-07-25FUNCITI DEVELOPMENTS LIMITED - 2017-04-08156 Hockley Hill Hockley, Birmingham, West MidlandsDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2017-04-07CIF 2594 - Ownership of shares – 75% or more → OECIF 2594 - Ownership of voting rights - 75% or more → OECIF 2594 - Right to appoint or remove directors → OE - 108TAPPER ASSOCIATES LIMITED - 2020-05-11333-335 High Street North, London, United KingdomActive Corporate (1 parent)Equity (Company account)7,594 GBP2024-03-31Person with significant control 2019-07-10 ~ 2020-05-05CIF 1190 - Ownership of shares – 75% or more → OECIF 1190 - Ownership of voting rights - 75% or more → OECIF 1190 - Right to appoint or remove directors → OE
- 109VULCAN VENTURES LIMITED - 2019-01-15Halesowen Caravan Centre, Amberway, Halesowen, West Midlands, United KingdomDissolved Corporate (2 parents)Equity (Company account)204 GBP2020-08-31Person with significant control 2018-11-02 ~ 2019-01-14CIF 1367 - Ownership of shares – 75% or more → OECIF 1367 - Ownership of voting rights - 75% or more → OECIF 1367 - Right to appoint or remove directors → OE
- 110
AMBERWOLF LIMITED
- nowVARDANEX LIMITED - 2024-01-063 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2023-10-31Person with significant control 2021-10-05 ~ 2022-05-25CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 111PRIMEX SOLUTIONS LIMITED - 2020-10-1960 Grosvenor Street, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Person with significant control 2020-10-02 ~ 2020-10-15CIF 2169 - Ownership of shares – 75% or more → OECIF 2169 - Ownership of voting rights - 75% or more → OECIF 2169 - Right to appoint or remove directors → OE
- 112ASCENSION MANAGEMENT CONSULTING LLP - 2014-02-13Eighth Floor, 6 New Street Square, LondonActive Corporate (2 parents)Equity (Company account)-891,006 GBP2024-03-31Officer 2011-11-23 ~ 2011-11-23CIF 666 - LLP Designated Member → ME
- 113Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved CorporatePerson with significant control 2016-04-06 ~ 2018-10-04CIF 2723 - Ownership of shares – 75% or more → OECIF 2723 - Ownership of voting rights - 75% or more → OECIF 2723 - Right to appoint or remove directors → OE
- 1141st Floor 6 Ferranti Ct, Staffordshire Tech Park, Stafford, Staffordshire, United KingdomDissolved CorporateOfficer 2013-12-04 ~ 2013-12-04CIF 445 - LLP Designated Member → ME
- 115Pyramid House 954 High Road, North Finchley, London, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2021-03-31Person with significant control 2019-11-14 ~ 2019-11-14CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 1169 Hague Close, Lowestoft, Suffolk, United KingdomDissolved Corporate (1 parent)Equity (Company account)-385 GBP2019-03-31Person with significant control 2017-08-14 ~ 2017-10-23CIF 927 - Ownership of shares – 75% or more → OECIF 927 - Ownership of voting rights - 75% or more → OECIF 927 - Right to appoint or remove directors → OE
- 117
ANCORA FINANCE LLP
- nowPUTTERINVEST LLP - 2012-02-14Eighth Floor, 6 New Street Square, LondonActive Corporate (2 parents)Officer 2011-11-23 ~ 2011-11-23CIF 667 - LLP Designated Member → ME - 11864 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer 2013-03-05 ~ 2013-03-05CIF 497 - LLP Designated Member → ME
- 1193 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)-77,620 GBP2024-03-31Person with significant control 2021-12-07 ~ 2022-01-10CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 12072 Exeter Road, Cullompton, EnglandActive Corporate (1 parent)Equity (Company account)16,869 GBP2023-12-31Person with significant control 2021-08-02 ~ 2022-01-19CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 121
ANDRADE MEDICAL LTD
- nowGOFLOW LIMITED - 2019-11-27Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)545,807 GBP2024-03-31Person with significant control 2018-12-04 ~ 2018-12-04CIF 1339 - Ownership of shares – 75% or more → OECIF 1339 - Ownership of voting rights - 75% or more → OECIF 1339 - Right to appoint or remove directors → OE - 122LYNXLAND LIMITED - 2022-08-1716 Lascelles Road, Harrogate, North Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Person with significant control 2022-03-14 ~ 2022-05-25CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 12317 Godolphin Close, Bury St. Edmunds, SuffolkDissolved Corporate (2 parents)Officer 2010-08-31 ~ 2010-08-31CIF 854 - LLP Designated Member → ME
- 124The Clock House Western Court, Bishop's Sutton, Alresford, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Person with significant control 2022-12-16 ~ 2023-01-03CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 125DAVE THE FISH MAN LIMITED - 2019-10-2892a High Street, Orpington, Kent, EnglandActive Corporate (1 parent)Equity (Company account)1,003 GBP2023-10-31Person with significant control 2019-10-25 ~ 2019-11-01CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 126KASKCOW INVESTMENTS LIMITED - 2020-01-3141 Palmerston Road, Buckhurst Hill, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Person with significant control 2016-04-06 ~ 2017-08-16CIF 2622 - Ownership of shares – 75% or more → OECIF 2622 - Ownership of voting rights - 75% or more → OECIF 2622 - Right to appoint or remove directors → OE
- 127Angelrose Llp, Bank Farm Barn, High Carden, Carden, Cheshire, United KingdomDissolved Corporate (3 parents)Officer 2010-06-18 ~ 2010-06-18CIF 254 - LLP Designated Member → ME
- 128FIRE DRAGON TRADE LIMITED - 2022-01-28Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)Person with significant control 2021-06-09 ~ 2022-01-19CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 1291st Floor 49 Peter Street, Manchester, EnglandDissolved Corporate (4 parents)Officer 2012-01-13 ~ 2012-01-13CIF 631 - LLP Designated Member → ME
- 130Waltham House Old London Road, Coldwaltham, Pulborough, EnglandActive Corporate (2 parents)Officer 2013-04-25 ~ 2013-04-25CIF 476 - LLP Designated Member → ME
- 131PEACOCK CONSULTING LIMITED - 2017-11-14Bath House, 6-8 Bath Street, Bristol, United KingdomActive Corporate (2 parents)Equity (Company account)333 GBP2023-10-31Person with significant control 2017-10-11 ~ 2017-11-10CIF 1710 - Ownership of shares – 75% or more → OECIF 1710 - Ownership of voting rights - 75% or more → OECIF 1710 - Right to appoint or remove directors → OE
- 132Office 9 Dalton House, 60 Windsor Avenue, London, EnglandDissolved Corporate (2 parents)Officer 2020-10-07 ~ 2022-11-28CIF 95 - Director → ME
- 133HIGHBROW VENTURES LIMITED - 2021-05-1719 High Street, Petersfield, EnglandActive Corporate (3 parents)Person with significant control 2021-04-14 ~ 2021-04-20CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 134BIONETT LIMITED - 2021-02-2719 High Street, Petersfield, EnglandActive Corporate (2 parents)Person with significant control 2021-02-10 ~ 2021-02-25CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 135ANYTIME VENTURES LIMITED - 2022-05-12ZIPPER DATA LIMITED - 2020-11-1819 High Street, Petersfield, EnglandActive Corporate (2 parents)Person with significant control 2020-10-04 ~ 2020-10-20CIF 2155 - Ownership of shares – 75% or more → OECIF 2155 - Ownership of voting rights - 75% or more → OECIF 2155 - Right to appoint or remove directors → OE
- 136GAMMIT VENTURES LIMITED - 2021-07-28First Floor, 1 Chancery Lane, London, EnglandDissolved Corporate (2 parents)Person with significant control 2021-05-12 ~ 2021-06-14CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 137TRIPPER SERVICES LIMITED - 2020-11-27First Floor, 1 Chancery Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2020-11-12 ~ 2020-11-19CIF 2134 - Ownership of shares – 75% or more → OECIF 2134 - Ownership of voting rights - 75% or more → OECIF 2134 - Right to appoint or remove directors → OE
- 138Anglo House, Worcester Road, Stourport-on-severn, EnglandActive Corporate (1 parent)Person with significant control 2018-12-24 ~ 2018-12-24CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 139107 Cleethorpe Road, Grimsby, N E LincsDissolved Corporate (2 parents)Officer 2014-02-12 ~ 2014-02-12CIF 439 - LLP Designated Member → ME
- 140Unit 25 Sarum Business Complex Unit 25, Sarum Business Complex, 1st Floor, Salisbury Road, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)-5,745 GBP2023-07-31Person with significant control 2018-07-11 ~ 2018-12-10CIF 1467 - Ownership of shares – 75% or more → OECIF 1467 - Ownership of voting rights - 75% or more → OECIF 1467 - Right to appoint or remove directors → OE
- 141LETDALE LIMITED - 2019-06-06Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)4,070 GBP2024-03-31Person with significant control 2017-06-02 ~ 2018-06-30CIF 1811 - Ownership of shares – 75% or more → OECIF 1811 - Ownership of voting rights - 75% or more → OECIF 1811 - Right to appoint or remove directors → OE
- 14274 College Road, Maidstone, KentDissolved Corporate (1 parent)Officer 2010-03-26 ~ 2010-03-26CIF 293 - LLP Designated Member → ME
- 143Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (3 parents)Equity (Company account)5,058,857 GBP2018-07-31Officer 2013-07-19 ~ 2013-07-19CIF 361 - Director → MEOfficer 2013-07-19 ~ 2013-07-19CIF 362 - Secretary → ME
- 144107 Cleethorpe Road, Grimsby, N E Lincs, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Person with significant control 2019-03-09 ~ 2019-11-14CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 14550 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2018-08-09CIF 2701 - Ownership of shares – 75% or more → OECIF 2701 - Ownership of voting rights - 75% or more → OECIF 2701 - Right to appoint or remove directors → OE
- 146Purewal & Purewal Accountants, 985 Leeds Road, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Person with significant control 2016-04-06 ~ 2020-07-07CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 147Southbridge House, Southbridge Pl, Croydon, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2019-11-07CIF 2817 - Ownership of shares – 75% or more → OECIF 2817 - Ownership of voting rights - 75% or more → OECIF 2817 - Right to appoint or remove directors → OE
- 148122 Chanterlands Ave, Hull, East Yorkshire, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2020-06-09CIF 2939 - Ownership of shares – 75% or more → OECIF 2939 - Ownership of voting rights - 75% or more → OECIF 2939 - Right to appoint or remove directors → OE
- 149
AQUARIUS FILMS LLP
- nowQUARIUS FILMS LLP - 2010-11-29Temple Court, 13a Cathedral Road, CardiffDissolved Corporate (2 parents)Officer 2010-07-15 ~ 2010-07-15CIF 227 - LLP Designated Member → ME - 150204 Field End Road Eastcote, Pinner, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)-67,494 GBP2023-09-30Person with significant control 2017-09-18 ~ 2018-05-30CIF 1733 - Ownership of shares – 75% or more → OECIF 1733 - Ownership of voting rights - 75% or more → OECIF 1733 - Right to appoint or remove directors → OE
- 1514 Gordon Mews, Portslade, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Person with significant control 2016-04-06 ~ 2020-06-02CIF 2891 - Ownership of shares – 75% or more → OECIF 2891 - Ownership of voting rights - 75% or more → OECIF 2891 - Right to appoint or remove directors → OE
- 1529 Hare & Billet Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Person with significant control 2016-04-06 ~ 2020-02-28CIF 2836 - Ownership of shares – 75% or more → OECIF 2836 - Ownership of voting rights - 75% or more → OECIF 2836 - Right to appoint or remove directors → OE
- 153Flat 5 Ames House, Mace Street, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2020-06-08CIF 2935 - Ownership of shares – 75% or more → OECIF 2935 - Ownership of voting rights - 75% or more → OECIF 2935 - Right to appoint or remove directors → OE
- 154International House, 36-38 Cornhill, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-02-28Person with significant control 2016-04-06 ~ 2020-01-10CIF 2825 - Ownership of shares – 75% or more → OECIF 2825 - Ownership of voting rights - 75% or more → OECIF 2825 - Right to appoint or remove directors → OE
- 155
ARAELLA LIMITED
- nowMARKETPLACE VENTURES LIMITED - 2019-06-101st Floor, 5 Century Court 1st Floor, 5 Century Court, Tolpits Lane, Herts, EnglandActive Corporate (1 parent)Equity (Company account)37,317 GBP2023-10-31Person with significant control 2018-10-01 ~ 2019-06-07CIF 1392 - Ownership of shares – 75% or more → OECIF 1392 - Ownership of voting rights - 75% or more → OECIF 1392 - Right to appoint or remove directors → OE - 156ARBEXCELLENCE LLP - 2014-01-15Fryern House, 125 Winchester Road, Chandlers Ford, HampshireDissolved Corporate (2 parents)Officer 2011-12-20 ~ 2011-12-20CIF 645 - LLP Designated Member → ME
- 1571 Limesprings (off Kite Hill), Wanborough, Swindon, EnglandActive Corporate (3 parents)Equity (Company account)-75,232 GBP2024-03-31Person with significant control 2022-01-07 ~ 2022-02-09CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 158
ARCHER LEAVESLEY LTD
- nowARCHER LEAVESELY LIMITED - 2017-02-13DEVORAX LIMITED - 2017-02-075th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)14,741 GBP2024-01-31Person with significant control 2017-01-05 ~ 2017-02-22CIF 1991 - Ownership of shares – 75% or more → OECIF 1991 - Ownership of voting rights - 75% or more → OECIF 1991 - Right to appoint or remove directors → OE - 159155a Regents Park Road, LondonDissolved Corporate (2 parents)Officer 2010-07-01 ~ 2010-07-01CIF 239 - LLP Designated Member → ME
- 160Pembroke Lodge, 3 Pembroke Road, Ruislip, United KingdomActive Corporate (1 parent)Equity (Company account)-26,530 GBP2023-02-28Person with significant control 2018-02-05 ~ 2020-05-27CIF 1577 - Ownership of shares – 75% or more → OECIF 1577 - Ownership of voting rights - 75% or more → OECIF 1577 - Right to appoint or remove directors → OE
- 161Coopers House, 65 Wingletye Lane, Hornchurch, EssexDissolved Corporate (2 parents)Officer 2013-02-14 ~ 2013-02-14CIF 508 - LLP Designated Member → ME
- 162Regus Fleet Street, 107-111 Fleet Street, LondonDissolved Corporate (1 parent)Person with significant control 2019-12-03 ~ 2020-06-23CIF 2418 - Ownership of shares – 75% or more → OECIF 2418 - Ownership of voting rights - 75% or more → OECIF 2418 - Right to appoint or remove directors → OE
- 163Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer 2010-05-13 ~ 2010-05-13CIF 315 - LLP Designated Member → ME
- 16473 Church Road, Hove, East Sussex, United KingdomDissolved Corporate (3 parents)Officer 2011-12-08 ~ 2011-12-08CIF 655 - LLP Designated Member → ME
- 165
ARKS GROUP LIMITED
- nowZIPPER COURIERS LIMITED - 2020-08-053 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2023-08-31Person with significant control 2020-05-12 ~ 2020-07-03CIF 2300 - Ownership of shares – 75% or more → OECIF 2300 - Ownership of voting rights - 75% or more → OECIF 2300 - Right to appoint or remove directors → OE - 166NEWPARK CONSULTANCY LIMITED - 2017-09-074 Rawmec Bussiness Park, Plumpton Road, Hoddesdon, Hertfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)492 GBP2022-03-31Person with significant control 2017-02-02 ~ 2017-02-03CIF 1949 - Ownership of shares – 75% or more → OECIF 1949 - Ownership of voting rights - 75% or more → OECIF 1949 - Right to appoint or remove directors → OE
- 167101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,141 GBP2023-07-31Person with significant control 2020-07-08 ~ 2020-07-31CIF 2247 - Ownership of shares – 75% or more → OECIF 2247 - Ownership of voting rights - 75% or more → OECIF 2247 - Right to appoint or remove directors → OE
- 16886- 90 Paul Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)20,000 GBP2021-02-28Person with significant control 2016-04-06 ~ 2020-06-03CIF 2902 - Ownership of shares – 75% or more → OECIF 2902 - Ownership of voting rights - 75% or more → OECIF 2902 - Right to appoint or remove directors → OE
- 1693rd Floor Lawford House, Albert Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)15,191 GBP2023-03-31Person with significant control 2022-01-27 ~ 2022-01-27CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 1701st Floor Redington Court, 69 Church Road, Hove, East SussexDissolved Corporate (2 parents)Officer 2010-07-01 ~ 2010-07-01CIF 240 - LLP Designated Member → ME
- 171THALASSABAY LIMITED - 2022-12-20Great Western House Junction 7 Business Park, Wakefield Road, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-10,716 GBP2023-09-30Person with significant control 2022-01-07 ~ 2022-08-18CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 172
ARTONJET LIMITED
- nowNEWBERRY CONSULTING LIMITED - 2018-03-2072 Shelton Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)38,863 GBP2024-12-31Person with significant control 2016-04-06 ~ 2018-03-05CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 173
AS SECURITY SERVICES LTD
- nowDEXTREX CONSULTANTS LIMITED - 2020-06-11The Dock Hub, Wilbury Villas, Hove, EnglandDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2020-06-10CIF 2945 - Ownership of shares – 75% or more → OECIF 2945 - Ownership of voting rights - 75% or more → OECIF 2945 - Right to appoint or remove directors → OE - 1747 Milbanke Court, Milbanke Way, Bracknell, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2011-04-07 ~ 2011-04-07CIF 760 - LLP Designated Member → ME
- 175The Clock House, Station Approach, Marlow, BuckinghamshireDissolved Corporate (2 parents)Officer 2012-10-23 ~ 2012-10-23CIF 541 - LLP Designated Member → ME
- 176The Lexicon Second Floor, Mount Street, Manchester, EnglandActive Corporate (5 parents)Current Assets (Company account)54,475 GBP2023-12-31Officer 2010-07-09 ~ 2010-07-09CIF 230 - LLP Designated Member → ME
- 17730/34 North Street, Hailsham, East SussexActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)2,615,384 GBP2023-12-31Officer 2011-12-08 ~ 2011-12-08CIF 654 - LLP Designated Member → ME
- 17830/34 North Street, Hailsham, East SussexActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)340,607 GBP2023-12-31Officer 2011-12-08 ~ 2011-12-08CIF 653 - LLP Designated Member → ME
- 179Anglo House, Worcester Road, Stourport-on-severn, EnglandActive Corporate (3 parents)Equity (Company account)42,577 GBP2023-10-31Person with significant control 2018-10-25 ~ 2018-10-25CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 180Anglo House, Worcester Road, Stourport-on-severn, EnglandActive Corporate (2 parents)Equity (Company account)10,202 GBP2023-06-30Person with significant control 2021-06-03 ~ 2021-06-03CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 181Winnington House, 2 Woodberry Grove, London, EnglandDissolved CorporateOfficer 2013-05-17 ~ 2013-05-17CIF 472 - LLP Designated Member → ME
- 18217a High Street, Christchurch, DorsetDissolved Corporate (2 parents)Officer 2011-06-27 ~ 2011-06-27CIF 720 - LLP Designated Member → ME
- 183Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)18,208.16 GBP2023-03-31Person with significant control 2017-08-16 ~ 2017-11-08CIF 924 - Ownership of shares – 75% or more → OECIF 924 - Ownership of voting rights - 75% or more → OECIF 924 - Right to appoint or remove directors → OE
- 184Flat B 101 Friern Barnet Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)175,320 GBP2023-06-30Person with significant control 2017-06-02 ~ 2017-06-09CIF 1800 - Ownership of shares – 75% or more → OECIF 1800 - Ownership of voting rights - 75% or more → OECIF 1800 - Right to appoint or remove directors → OE
- 18513 Rossall Road, Thornton Cleveleys, Lancashire, United KingdomDissolved Corporate (1 parent)Person with significant control 2017-01-05 ~ 2017-01-11CIF 1985 - Ownership of shares – 75% or more → OECIF 1985 - Ownership of voting rights - 75% or more → OECIF 1985 - Right to appoint or remove directors → OE
- 18661-65 Church Street, Harston, Cambridge, EnglandActive Corporate (2 parents, 1 offspring)Officer 2017-07-01 ~ 2020-11-18CIF 859 - Secretary → ME
- 187DEWPARK VENTURES LIMITED - 2019-09-123 Field Court, Gray's Inn, LondonLiquidation Corporate (1 parent)Equity (Company account)28,865 GBP2020-02-29Person with significant control 2017-07-07 ~ 2019-08-01CIF 1784 - Ownership of shares – 75% or more → OECIF 1784 - Ownership of voting rights - 75% or more → OECIF 1784 - Right to appoint or remove directors → OE
- 188C/o Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, EnglandDissolved Corporate (4 parents)Officer 2016-07-11 ~ 2016-07-11CIF 54 - LLP Designated Member → ME
- 189Tudor House, 185 Kenton Road, Harrow, MiddlesexDissolved Corporate (3 parents)Current Assets (Company account)597,969 GBP2020-03-31Officer 2011-01-19 ~ 2011-01-19CIF 802 - LLP Designated Member → ME
- 190ATA ESTATES (NYNEHEAD) LLP - 2014-01-02Tudor House, 185 Kenton Road, Harrow, MiddlesexDissolved Corporate (3 parents)Current Assets (Company account)74,020 GBP2017-06-30Officer 2013-05-24 ~ 2013-05-24CIF 468 - LLP Designated Member → ME
- 191Tudor House, 185 Kenton Road, Harrow, MiddlesexDissolved Corporate (3 parents)Officer 2010-03-17 ~ 2010-03-17CIF 304 - LLP Designated Member → ME
- 192Tudor House, 185 Kenton Road, Harrow, MiddlesexActive Corporate (3 parents)Current Assets (Company account)40,075 GBP2024-03-31Officer 2010-11-25 ~ 2010-11-25CIF 814 - LLP Designated Member → ME
- 193Tudor House 185 Kenton Road, Harrow, MiddlesexDissolved Corporate (3 parents)Current Assets (Company account)2 GBP2017-10-31Officer 2010-05-27 ~ 2010-05-27CIF 264 - LLP Designated Member → ME
- 194366 Gander Green Lane, Cheam, Sutton, EnglandDissolved Corporate (1 parent)Person with significant control 2019-01-03 ~ 2019-04-01CIF 1325 - Ownership of shares – 75% or more → OECIF 1325 - Ownership of voting rights - 75% or more → OECIF 1325 - Right to appoint or remove directors → OE
- 195
ATLAS HOSTELS LIMITED
- nowATLAS HOSTELS PLC - 2015-04-1016 Talbot Square, London, EnglandDissolved Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)621,866 GBP2016-01-31Officer 2012-01-10 ~ 2012-01-10CIF 383 - Director → MEOfficer 2012-01-10 ~ 2012-01-10CIF 382 - Secretary → ME - 19610 Riverview, Heaton Mersey, Stockport, EnglandActive Corporate (3 parents)Equity (Company account)6,151 GBP2024-04-30Person with significant control 2022-03-14 ~ 2022-04-11CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 197HEPTIMAX LIMITED - 2018-10-12101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)-20,722 GBP2021-12-31Person with significant control 2018-10-01 ~ 2018-10-08CIF 1382 - Ownership of shares – 75% or more → OECIF 1382 - Ownership of voting rights - 75% or more → OECIF 1382 - Right to appoint or remove directors → OE
- 19820-22 Wenlock Road, LondonDissolved Corporate (2 parents)Officer 2015-06-12 ~ 2015-06-12CIF 866 - Director → MEOfficer 2015-06-12 ~ 2015-06-12CIF 867 - Secretary → ME
- 1997 Milbanke Court, Milbanke Way, Bracknell, BerkshireActive Corporate (2 parents)Cash at bank and in hand (Company account)95 GBP2024-03-31Officer 2013-01-24 ~ 2013-01-24CIF 511 - LLP Designated Member → ME
- 200Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)8,649 GBP2021-03-31Person with significant control 2017-11-17 ~ 2018-02-23CIF 912 - Ownership of shares – 75% or more → OECIF 912 - Ownership of voting rights - 75% or more → OECIF 912 - Right to appoint or remove directors → OE
- 201
AUXESIA LIMITED
- nowOCBOROUGH SOLUTIONS LIMITED - 2017-04-06Hainault House, Billet Road, Romford, United KingdomDissolved Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)4,760 GBP2017-02-28Person with significant control 2016-04-06 ~ 2017-04-05CIF 2592 - Ownership of shares – 75% or more → OECIF 2592 - Ownership of voting rights - 75% or more → OECIF 2592 - Right to appoint or remove directors → OE - 202
AVATAR ELEMENTS LTD
- nowFINEX DESIGNS LIMITED - 2021-08-056 Camplin Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-12,215 GBP2023-02-28Person with significant control 2021-02-10 ~ 2021-08-03CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 203
AVC LDN LTD
- nowVGM CONSTRUCTION LTD - 2018-06-18JETSTONE BUILDERS LIMITED - 2018-02-14Alpha House 646c Kingsbury Road, Kingsbury, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-14,580 GBP2018-09-30Person with significant control 2017-09-18 ~ 2018-02-13CIF 1729 - Ownership of shares – 75% or more → OECIF 1729 - Ownership of voting rights - 75% or more → OECIF 1729 - Right to appoint or remove directors → OE - 20410 Riverview The Embankment, Vale Road, Heaton Mersey, Cheshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-7 GBP2023-04-30Person with significant control 2016-09-26 ~ 2016-09-26CIF 2519 - Ownership of shares – 75% or more → OECIF 2519 - Ownership of voting rights - 75% or more → OECIF 2519 - Right to appoint or remove directors → OE
- 205Richmond House, White Rose Way, Doncaster, United KingdomDissolved Corporate (1 parent)Equity (Company account)5,840 GBP2019-04-30Person with significant control 2017-04-24 ~ 2017-04-27CIF 1860 - Ownership of shares – 75% or more → OECIF 1860 - Ownership of voting rights - 75% or more → OECIF 1860 - Right to appoint or remove directors → OE
- 206Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (1 parent)Equity (Company account)4,825 GBP2018-03-31Person with significant control 2016-12-16 ~ 2016-12-16CIF 2007 - Ownership of shares – 75% or more → OECIF 2007 - Ownership of voting rights - 75% or more → OECIF 2007 - Right to appoint or remove directors → OE
- 207Mentor House, Ainsworth Street, Blackburn, Lancashire, United KingdomDissolved Corporate (1 parent)Person with significant control 2018-02-05 ~ 2018-05-29CIF 1569 - Ownership of shares – 75% or more → OECIF 1569 - Ownership of voting rights - 75% or more → OECIF 1569 - Right to appoint or remove directors → OE
- 208133 High Street, Walton On The Naze, United KingdomDissolved Corporate (1 parent)Equity (Company account)-6,202 GBP2018-03-31Person with significant control 2017-03-24 ~ 2017-03-29CIF 1892 - Ownership of shares – 75% or more → OECIF 1892 - Ownership of voting rights - 75% or more → OECIF 1892 - Right to appoint or remove directors → OE
- 20911 Whitchurch Parade Whitchurch Lane, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Person with significant control 2017-07-04 ~ 2017-07-04CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 210108 Sandford Road, Chelmsford, Essex, United KingdomDissolved CorporatePerson with significant control 2017-09-18 ~ 2019-05-13CIF 1739 - Ownership of shares – 75% or more → OECIF 1739 - Ownership of voting rights - 75% or more → OECIF 1739 - Right to appoint or remove directors → OE
- 21164 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2017-02-02 ~ 2017-02-02CIF 1947 - Ownership of shares – 75% or more → OECIF 1947 - Ownership of voting rights - 75% or more → OECIF 1947 - Right to appoint or remove directors → OE
- 212ECLECTIC INVESTMENTS LIMITED - 2021-02-252 Nd Flr Apollo House 1 Doris Road, Bordesley Green, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)296,000 GBP2022-09-30Person with significant control 2018-09-05 ~ 2020-05-29CIF 1427 - Ownership of shares – 75% or more → OECIF 1427 - Ownership of voting rights - 75% or more → OECIF 1427 - Right to appoint or remove directors → OE
- 213Argyle House, 3rd Floor Northside, Joel Street, Northwood, EnglandActive Corporate (1 parent)Equity (Company account)9,225 GBP2023-06-30Person with significant control 2018-06-04 ~ 2018-06-05CIF 1475 - Ownership of shares – 75% or more → OECIF 1475 - Ownership of voting rights - 75% or more → OECIF 1475 - Right to appoint or remove directors → OE
- 214309 Hoe Street, Walthamstow, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2017-01-05 ~ 2017-02-17CIF 1990 - Ownership of shares – 75% or more → OECIF 1990 - Ownership of voting rights - 75% or more → OECIF 1990 - Right to appoint or remove directors → OE
- 21583 High Street, Grays, United KingdomDissolved Corporate (2 parents)Equity (Company account)343 GBP2019-11-30Person with significant control 2017-09-18 ~ 2017-10-31CIF 1723 - Ownership of shares – 75% or more → OECIF 1723 - Ownership of voting rights - 75% or more → OECIF 1723 - Right to appoint or remove directors → OE
- 2162 Lyndhurst Avenue, London, United KingdomActive Corporate (1 parent)Person with significant control 2016-04-06 ~ 2020-03-17CIF 2838 - Ownership of shares – 75% or more → OECIF 2838 - Ownership of voting rights - 75% or more → OECIF 2838 - Right to appoint or remove directors → OE
- 21779 Delbury Court Deercote, Telford Shropshire, EnglandDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2020-06-17CIF 2962 - Ownership of shares – 75% or more → OECIF 2962 - Ownership of voting rights - 75% or more → OECIF 2962 - Right to appoint or remove directors → OE
- 218Trinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (1 parent)Equity (Company account)-117,536 GBP2021-03-31Person with significant control 2019-03-15 ~ 2019-03-15CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 219
AXIOM PRODUCTIONS LTD
- nowCASEPLAN ENGINEERS LIMITED - 2019-09-2634 St. Johns Road, Isleworth, EnglandActive Corporate (1 parent)Equity (Company account)-20,400 GBP2023-02-28Person with significant control 2016-04-06 ~ 2019-09-25CIF 2804 - Ownership of shares – 75% or more → OECIF 2804 - Ownership of voting rights - 75% or more → OECIF 2804 - Right to appoint or remove directors → OE - 2203rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer 2010-08-09 ~ 2010-08-09CIF 204 - LLP Designated Member → ME
- 22130 Market Place, Swaffham, NorfolkDissolved Corporate (3 parents)Officer 2011-01-04 ~ 2011-01-04CIF 807 - LLP Designated Member → ME
- 222Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer 2014-01-13 ~ 2014-01-13CIF 441 - LLP Designated Member → ME
- 223Cornelius Barton & Co, 29-30 High Holborn, First Floor, LondonActive Corporate (1 parent)Equity (Company account)-22,261 GBP2023-09-30Person with significant control 2016-04-06 ~ 2016-11-02CIF - Ownership of shares – 75% or more → OE
- 224107 Cleethorpe Road, Grimsby, North East Lincolnshire, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)-3,607 GBP2024-02-29Person with significant control 2020-02-28 ~ 2020-02-28CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 225
B8 WASTE SERVICES LTD
- nowDERUMAX LIMITED - 2020-07-1627 High Street, Stokesley, ClevelandDissolved Corporate (1 parent)Equity (Company account)15,116 GBP2021-03-31Person with significant control 2020-03-04 ~ 2020-07-06CIF 2353 - Ownership of shares – 75% or more → OECIF 2353 - Ownership of voting rights - 75% or more → OECIF 2353 - Right to appoint or remove directors → OE - 22640 Dereham Road, BarkingDissolved Corporate (1 parent)Officer 2010-07-08 ~ 2010-07-08CIF 233 - LLP Designated Member → ME
- 2274th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (2 parents)Current Assets (Company account)57,804 GBP2021-04-24Officer 2010-04-19 ~ 2010-04-19CIF 284 - LLP Designated Member → ME
- 2283rd Floor Lawford House, Albert Place, LondonDissolved Corporate (2 parents)Officer 2013-10-09 ~ 2013-10-09CIF 454 - LLP Designated Member → ME
- 22930/34 North Street, Hailsham, East SussexDissolved Corporate (2 parents)Officer 2012-10-25 ~ 2012-10-25CIF 539 - LLP Designated Member → ME
- 230171 Ballards Lane, Finchley, London, United KingdomDissolved CorporatePerson with significant control 2021-04-14 ~ 2021-04-29CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 23146a Heathcroft Hampstead Way, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-30,398 GBP2018-07-31Officer 2015-07-09 ~ 2019-09-01CIF 15 - Secretary → ME
- 23264 New Cavendish Street, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2018-07-11 ~ 2018-10-30CIF 1465 - Ownership of shares – 75% or more → OECIF 1465 - Ownership of voting rights - 75% or more → OECIF 1465 - Right to appoint or remove directors → OE
- 23378 Loughborough Road, Quorn, Leicestershire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)3,989 GBP2024-07-31Person with significant control 2022-07-12 ~ 2022-07-12CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 234
BALLOONS PLUS LIMITED
- nowTILEHURST CONSTRUCTION LIMITED - 2020-12-11Brulimar House Jubilee Road, Middleton, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-11,266 GBP2023-06-27Person with significant control 2017-06-02 ~ 2020-06-25CIF 1819 - Ownership of shares – 75% or more → OECIF 1819 - Ownership of voting rights - 75% or more → OECIF 1819 - Right to appoint or remove directors → OE - 23566 Charlotte Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-12-13 ~ 2010-12-13CIF 810 - LLP Designated Member → ME
- 236Fourth Floor St James House, St. James Square, Cheltenham, Gloucestershire, EnglandActive Corporate (20 parents, 1 offspring)Officer 2011-04-20 ~ 2011-04-20CIF 749 - LLP Designated Member → ME
- 237Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-1,508.19 GBP2023-03-31Person with significant control 2018-10-05 ~ 2018-10-31CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 238Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Cheshire, EnglandActive Corporate (1 parent)Person with significant control 2019-12-03 ~ 2020-07-13CIF 2420 - Ownership of shares – 75% or more → OECIF 2420 - Ownership of voting rights - 75% or more → OECIF 2420 - Right to appoint or remove directors → OE
- 23952 Victoria Road, Wisbech, EnglandDissolved Corporate (1 parent)Equity (Company account)1,958 GBP2018-10-31Person with significant control 2016-10-20 ~ 2016-10-21CIF 2067 - Ownership of shares – 75% or more → OECIF 2067 - Ownership of voting rights - 75% or more → OECIF 2067 - Right to appoint or remove directors → OE
- 2404385, 12236914: Companies House Default Address, CardiffDissolved Corporate (1 parent)Person with significant control 2019-10-01 ~ 2020-07-08CIF 2464 - Ownership of shares – 75% or more → OECIF 2464 - Ownership of voting rights - 75% or more → OECIF 2464 - Right to appoint or remove directors → OE
- 241Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)4,410 GBP2021-03-31Person with significant control 2019-04-30 ~ 2019-05-07CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 2427 The Broadway, Wembley, EnglandDissolved Corporate (1 parent)Equity (Company account)2,161 GBP2019-03-31Person with significant control 2016-04-06 ~ 2018-09-28CIF 2721 - Ownership of shares – 75% or more → OECIF 2721 - Ownership of voting rights - 75% or more → OECIF 2721 - Right to appoint or remove directors → OE
- 243Old Library, St. Faiths Street, Maidstone, EnglandActive Corporate (1 parent)Equity (Company account)9,000 GBP2024-02-28Person with significant control 2016-04-06 ~ 2019-07-09CIF 2783 - Ownership of shares – 75% or more → OECIF 2783 - Ownership of voting rights - 75% or more → OECIF 2783 - Right to appoint or remove directors → OE
- 244C/o Begbies Traynor (central) Llp, Level Q Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-teesLiquidation Corporate (1 parent)Current Assets (Company account)17 GBP2022-03-31Person with significant control 2017-11-10 ~ 2018-02-05CIF 915 - Ownership of shares – 75% or more → OECIF 915 - Ownership of voting rights - 75% or more → OECIF 915 - Right to appoint or remove directors → OE
- 2456 North Park Road, Harrogate, United KingdomDissolved Corporate (2 parents)Officer 2015-02-04 ~ 2015-02-04CIF 105 - LLP Designated Member → ME
- 246BRENTON BUILDERS LIMITED - 2019-03-0133 Stainton Road, Enfield, Middlesex, United KingdomDissolved Corporate (1 parent)Person with significant control 2017-04-06 ~ 2019-02-28CIF 1121 - Ownership of shares – 75% or more → OECIF 1121 - Ownership of voting rights - 75% or more → OECIF 1121 - Right to appoint or remove directors → OE
- 247171 Ballards Lane, Finchley, London, United KingdomActive Corporate (2 parents)Equity (Company account)-42,266 GBP2023-09-30Person with significant control 2019-09-05 ~ 2019-09-12CIF 2466 - Ownership of shares – 75% or more → OECIF 2466 - Ownership of voting rights - 75% or more → OECIF 2466 - Right to appoint or remove directors → OE
- 24878 Loughborough Road, Quorn, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)12,736 GBP2024-04-30Person with significant control 2022-01-05 ~ 2022-01-05CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 249BARKSTON ASH CONSULTANCY LTD - 2020-02-13First Floor Rosemount House, Huddersfield Road, Elland, West Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-08-31Person with significant control 2017-08-11 ~ 2017-08-11CIF 1027 - Ownership of shares – 75% or more → OECIF 1027 - Ownership of voting rights - 75% or more → OECIF 1027 - Right to appoint or remove directors → OE
- 2501 Doughty Street, LondonActive Corporate (5 parents)Officer 2012-01-21 ~ 2017-05-08CIF 626 - Secretary → ME
- 25178 Green Wrythe Lane, Carshalton, EnglandDissolved Corporate (1 parent)Equity (Company account)1,314 GBP2018-03-31Person with significant control 2017-04-20 ~ 2017-06-14CIF 947 - Ownership of shares – 75% or more → OECIF 947 - Ownership of voting rights - 75% or more → OECIF 947 - Right to appoint or remove directors → OE
- 2525 Old Road, East Peckham, Tonbridge, EnglandDissolved Corporate (1 parent)Equity (Company account)10,386 GBP2022-08-31Person with significant control 2021-04-14 ~ 2021-06-11CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 2538 Mainwaring Drive, Sutton Coldfield, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Person with significant control 2019-03-30 ~ 2020-08-21CIF 1276 - Ownership of shares – 75% or more → OECIF 1276 - Ownership of voting rights - 75% or more → OECIF 1276 - Right to appoint or remove directors → OE
- 25411 Whitchurch Parade Whitchurch Lane, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-73,427 GBP2024-03-31Person with significant control 2019-03-30 ~ 2019-04-10CIF 1262 - Ownership of shares – 75% or more → OECIF 1262 - Ownership of voting rights - 75% or more → OECIF 1262 - Right to appoint or remove directors → OE
- 255
BASILDON BESS LIMITED
- nowCEDAR TECH DEVELOPMENTS LTD - 2023-03-27The Corner Building, 91-93 Farringdon Road, London, EnglandActive Corporate (4 parents)Equity (Company account)3 GBP2021-06-30Person with significant control 2020-06-29 ~ 2020-06-29CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE - 256Fourth Floor, 192-198 Vauxhall Bridge Road, London, EnglandDissolved Corporate (8 parents)Equity (Company account)3,250 GBP2022-12-31Officer 2010-06-24 ~ 2023-03-03CIF 348 - Secretary → ME
- 257Rubicon House Bnd - Ground Floor, Second Way, Wembley, United KingdomActive Corporate (2 parents)Cash at bank and in hand (Company account)48 GBP2024-04-30Officer 2010-12-15 ~ 2010-12-15CIF 809 - LLP Designated Member → ME
- 258C/o Opus Restructing Llp 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (2 parents)Current Assets (Company account)4,171,636 GBP2018-03-31Officer 2010-10-19 ~ 2010-10-19CIF 835 - LLP Designated Member → ME
- 259154 Rothley Road, Mountsorrel, Loughborough, Leicestershire, EnglandActive Corporate (4 parents)Equity (Company account)9,138 GBP2023-07-31Person with significant control 2021-07-29 ~ 2021-07-29CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 2601 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (1 parent)Equity (Company account)-64,070 EUR2024-02-28Person with significant control 2016-04-06 ~ 2017-03-24CIF 2587 - Ownership of shares – 75% or more → OECIF 2587 - Ownership of voting rights - 75% or more → OECIF 2587 - Right to appoint or remove directors → OE
- 26184 Broad Green Road, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)1,166 GBP2021-02-27Person with significant control 2016-04-06 ~ 2020-06-24CIF 2980 - Ownership of shares – 75% or more → OECIF 2980 - Ownership of voting rights - 75% or more → OECIF 2980 - Right to appoint or remove directors → OE
- 262Churchill House 137-139, Brent Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,335,015 GBP2024-02-29Person with significant control 2016-04-06 ~ 2018-12-03CIF 2735 - Ownership of shares – 75% or more → OECIF 2735 - Ownership of voting rights - 75% or more → OECIF 2735 - Right to appoint or remove directors → OE
- 263Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)12,921 GBP2024-03-31Person with significant control 2018-05-03 ~ 2018-05-03CIF 1493 - Ownership of shares – 75% or more → OECIF 1493 - Ownership of voting rights - 75% or more → OECIF 1493 - Right to appoint or remove directors → OE
- 264Brulimar House, Jubilee Road, Middleton, Manchester, United KingdomDissolved CorporatePerson with significant control 2017-04-06 ~ 2020-07-02CIF 1037 - Ownership of shares – 75% or more → OECIF 1037 - Ownership of voting rights - 75% or more → OECIF 1037 - Right to appoint or remove directors → OE
- 2654385, 08887581: Companies House Default Address, CardiffActive Corporate (1 parent)Person with significant control 2016-04-06 ~ 2020-06-04CIF 2915 - Ownership of shares – 75% or more → OECIF 2915 - Ownership of voting rights - 75% or more → OECIF 2915 - Right to appoint or remove directors → OE
- 2664385, 11748090 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-12-31Officer 2019-01-03 ~ 2020-12-16CIF 142 - Secretary → ME
- 267BAYGOLD LIMITED - 2018-05-03128 City Road, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)23,974 GBP2022-12-31Person with significant control 2016-04-06 ~ 2018-04-30CIF 1073 - Ownership of shares – 75% or more → OECIF 1073 - Ownership of voting rights - 75% or more → OECIF 1073 - Right to appoint or remove directors → OE
- 2681st Floor 44/50 The Broadway, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-12-31Person with significant control 2016-04-06 ~ 2018-11-05CIF 1085 - Ownership of shares – 75% or more → OECIF 1085 - Ownership of voting rights - 75% or more → OECIF 1085 - Right to appoint or remove directors → OE
- 269242 Cowley Road, Oxford, Oxfordshire, United KingdomDissolved Corporate (1 parent)Person with significant control 2020-07-08 ~ 2020-09-03CIF 2255 - Ownership of shares – 75% or more → OECIF 2255 - Ownership of voting rights - 75% or more → OECIF 2255 - Right to appoint or remove directors → OE
- 27015 Station Road St Ives, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Person with significant control 2016-04-06 ~ 2020-07-01CIF 2995 - Ownership of shares – 75% or more → OECIF 2995 - Ownership of voting rights - 75% or more → OECIF 2995 - Right to appoint or remove directors → OE
- 27129 Sterry Gardens, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,521 GBP2024-02-28Person with significant control 2016-04-06 ~ 2020-06-18CIF 2970 - Ownership of shares – 75% or more → OECIF 2970 - Ownership of voting rights - 75% or more → OECIF 2970 - Right to appoint or remove directors → OE
- 272Unit A1 Coombswood Industrial Estate, Coombswood Way, Halesowen, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)438,987 GBP2024-03-31Person with significant control 2019-03-11 ~ 2019-03-11CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 273
BBM PRODUCTIONS LLP
- nowSTRETCH LIVE LLP - 2012-05-01Solar House, 1-9 Romford Road, London, EnglandDissolved Corporate (2 parents)Officer 2010-08-31 ~ 2010-08-31CIF 855 - LLP Designated Member → ME - 274SEMINAL CONSULTING LIMITED - 2022-12-05128 High Street, Crediton, Devon, United KingdomActive Corporate (2 parents)Person with significant control 2022-01-07 ~ 2022-12-02CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 275BESTTRACK LIMITED - 2020-06-159a The Parade, Frimley, Camberley, EnglandActive Corporate (1 parent)Person with significant control 2018-03-11 ~ 2020-06-09CIF 1544 - Ownership of shares – 75% or more → OECIF 1544 - Ownership of voting rights - 75% or more → OECIF 1544 - Right to appoint or remove directors → OE
- 276First Avenue, Flixborough Industrial Estate, Scunthorpe, Lincolnshire, EnglandActive Corporate (2 parents)Equity (Company account)269 GBP2024-03-31Person with significant control 2018-07-10 ~ 2018-07-11CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 277First Avenue, Flixborough Industrial Estate, Scunthorpe, Lincolnshire, EnglandActive Corporate (2 parents)Equity (Company account)98,256 GBP2024-03-31Person with significant control 2018-07-10 ~ 2018-07-11CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 278Electra House, 1a Gilberd Road, Colchester, Essex, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)873,920 GBP2024-02-29Person with significant control 2018-02-21 ~ 2018-02-21CIF 996 - Ownership of shares – 75% or more → OECIF 996 - Ownership of voting rights - 75% or more → OECIF 996 - Right to appoint or remove directors → OE
- 27978 Loughborough Road, Quorn, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)7,839 GBP2023-09-30Person with significant control 2021-09-14 ~ 2021-09-14CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 280BEC CONTROLS LIMITED - 2020-11-04CINTRON ENGINEERING LIMITED - 2019-05-147-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)519,815 GBP2024-03-31Person with significant control 2016-04-06 ~ 2019-04-30CIF 2770 - Ownership of shares – 75% or more → OECIF 2770 - Ownership of voting rights - 75% or more → OECIF 2770 - Right to appoint or remove directors → OE
- 281Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)15,655 GBP2020-03-31Person with significant control 2018-10-29 ~ 2018-12-13CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 282
BEDFORD UROLOGY LIMITED
- nowBEDFORD NEUROLOGY LIMITED - 2020-09-02Jack Of Clubs Lode Fen, Lode, Cambridge, EnglandActive Corporate (2 parents)Equity (Company account)15,074 GBP2023-08-31Person with significant control 2020-08-07 ~ 2020-08-07CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 283Co Streets S J Males Limited Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)9,198 GBP2023-12-24Officer 2017-01-17 ~ 2023-03-03CIF 136 - Secretary → ME
- 284DOVEFIELD LIMITED - 2021-11-03Unit 7 - 8, Severnside Trading Estate, Textilose Road, Trafford Park, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)322,201 GBP2023-12-31Person with significant control 2018-01-04 ~ 2018-02-02CIF 1591 - Ownership of shares – 75% or more → OECIF 1591 - Ownership of voting rights - 75% or more → OECIF 1591 - Right to appoint or remove directors → OE
- 28520a Church Street, Oakham, EnglandActive Corporate (2 parents)Equity (Company account)85,602 GBP2024-03-31Person with significant control 2020-02-10 ~ 2020-02-10CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 28621 Caspian Way Purfleet, EssexActive Corporate (1 parent)Equity (Company account)71,417 GBP2023-06-30Person with significant control 2021-06-09 ~ 2021-06-30CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 28793 Main Street, Leicester, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,362 GBP2019-03-31Person with significant control 2017-03-24 ~ 2017-04-03CIF 1899 - Ownership of shares – 75% or more → OECIF 1899 - Ownership of voting rights - 75% or more → OECIF 1899 - Right to appoint or remove directors → OE
- 288C/o Sedulo Liverpool 5th Floor, Walker House, Exchange Flags, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-06-30Person with significant control 2021-06-09 ~ 2022-03-07CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 289Elmete, Hunts Hill Lane, Naphill, BuckinghamshireActive Corporate (2 parents)Equity (Company account)-26,142 GBP2023-01-31Officer 2017-02-14 ~ 2023-01-31CIF 333 - Secretary → ME
- 29010 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)Officer 2010-11-02 ~ 2010-11-02CIF 827 - LLP Designated Member → ME
- 291309 Hoe Street, Walthamstow, London, United KingdomActive Corporate (1 parent)Equity (Company account)23 GBP2023-09-30Person with significant control 2018-09-05 ~ 2019-03-28CIF 1415 - Ownership of shares – 75% or more → OECIF 1415 - Ownership of voting rights - 75% or more → OECIF 1415 - Right to appoint or remove directors → OE
- 292TRIOKA CORPORATE LIMITED - 2019-03-08The Clock House, Station Approach, Marlow, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)130,159 GBP2023-10-31Person with significant control 2018-10-01 ~ 2019-02-28CIF 1390 - Ownership of shares – 75% or more → OECIF 1390 - Ownership of voting rights - 75% or more → OECIF 1390 - Right to appoint or remove directors → OE
- 293
BENTLEY INVESTMENTS LTD
- nowCOPRAK LIMITED - 2018-09-28Afe Accountants Ltd North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (2 parents)Equity (Company account)-30,065 GBP2024-03-31Person with significant control 2016-04-06 ~ 2018-09-12CIF 2712 - Ownership of shares – 75% or more → OECIF 2712 - Ownership of voting rights - 75% or more → OECIF 2712 - Right to appoint or remove directors → OE - 294Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (5 parents)Person with significant control 2021-11-02 ~ 2021-11-02CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 295Boundary House, Cricket Field Road, Uxbridge, EnglandActive Corporate (5 parents)Officer 2011-08-02 ~ 2011-08-02CIF 709 - LLP Designated Member → ME
- 296Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-01-31Person with significant control 2022-01-07 ~ 2022-02-03CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 297Flat 1, Kitchen Court, 6 Brisbane Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)72 GBP2019-10-31Person with significant control 2016-10-11 ~ 2016-10-11CIF 1128 - Ownership of shares – 75% or more → OECIF 1128 - Ownership of voting rights - 75% or more → OECIF 1128 - Right to appoint or remove directors → OE
- 29823 Canons Close, Radlett, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)105,864 GBP2024-03-31Person with significant control 2018-05-03 ~ 2018-06-01CIF 1498 - Ownership of shares – 75% or more → OECIF 1498 - Ownership of voting rights - 75% or more → OECIF 1498 - Right to appoint or remove directors → OE
- 2994 Gordon Mews, Portslade, United KingdomActive Corporate (1 parent)Equity (Company account)-79 GBP2023-01-31Person with significant control 2016-04-06 ~ 2020-06-02CIF 1107 - Ownership of shares – 75% or more → OECIF 1107 - Ownership of voting rights - 75% or more → OECIF 1107 - Right to appoint or remove directors → OE
- 300171 Yarborough Road, Grimsby, EnglandDissolved Corporate (1 parent)Equity (Company account)8,736 GBP2022-06-30Person with significant control 2021-06-09 ~ 2021-06-29CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 301Kapman, 61 Culver Grove, Stanmore, Middlesex, EnglandDissolved Corporate (7 parents)Officer 2013-11-29 ~ 2013-11-29CIF 447 - LLP Designated Member → ME
- 3024th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)-566 GBP2023-05-31Person with significant control 2018-05-10 ~ 2018-05-10CIF 1016 - Ownership of shares – 75% or more → OECIF 1016 - Ownership of voting rights - 75% or more → OECIF 1016 - Right to appoint or remove directors → OE
- 30314 London Street, Andover, EnglandActive Corporate (11 parents)Equity (Company account)12 GBP2023-12-31Officer 2017-02-08 ~ 2020-04-03CIF 865 - Secretary → ME
- 304Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)115,664 GBP2023-02-28Person with significant control 2017-02-24 ~ 2017-02-24CIF 990 - Ownership of shares – 75% or more → OECIF 990 - Ownership of voting rights - 75% or more → OECIF 990 - Right to appoint or remove directors → OE
- 305Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)74.31 GBP2023-04-30Person with significant control 2018-04-03 ~ 2018-07-19CIF 1522 - Ownership of shares – 75% or more → OECIF 1522 - Ownership of voting rights - 75% or more → OECIF 1522 - Right to appoint or remove directors → OE
- 306156b Leagrave Road, Luton, EnglandDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2020-06-02CIF 2892 - Ownership of shares – 75% or more → OECIF 2892 - Ownership of voting rights - 75% or more → OECIF 2892 - Right to appoint or remove directors → OE
- 307Brulimar House Jubilee Road, Middleton, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-07-31Person with significant control 2017-07-04 ~ 2020-07-02CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 30864 New Cavendish Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Person with significant control 2016-04-06 ~ 2017-05-18CIF 1052 - Ownership of shares – 75% or more → OECIF 1052 - Ownership of voting rights - 75% or more → OECIF 1052 - Right to appoint or remove directors → OE
- 3091st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)496,854 GBP2021-12-31Person with significant control 2018-12-04 ~ 2019-05-16CIF 1349 - Ownership of shares – 75% or more → OECIF 1349 - Ownership of voting rights - 75% or more → OECIF 1349 - Right to appoint or remove directors → OE
- 310
BIBS POLISHERS LTD
- nowENHANCING SERVICES LIMITED - 2024-02-05C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2018-12-04 ~ 2018-12-04CIF 1338 - Ownership of shares – 75% or more → OECIF 1338 - Ownership of voting rights - 75% or more → OECIF 1338 - Right to appoint or remove directors → OE - 311Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,499 GBP2020-03-31Person with significant control 2018-08-21 ~ 2018-09-19CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 312550 Valley Road, Nottingham, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Person with significant control 2016-04-06 ~ 2019-03-04CIF 2758 - Ownership of shares – 75% or more → OECIF 2758 - Ownership of voting rights - 75% or more → OECIF 2758 - Right to appoint or remove directors → OE
- 31323 Edgware Way Edgware Way, Edgware, EnglandActive Corporate (1 parent)Equity (Company account)-5,495 GBP2024-02-28Person with significant control 2016-04-06 ~ 2017-09-22CIF 2627 - Ownership of shares – 75% or more → OECIF 2627 - Ownership of voting rights - 75% or more → OECIF 2627 - Right to appoint or remove directors → OE
- 314Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)7,903 GBP2019-03-31Person with significant control 2018-10-30 ~ 2019-02-28CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 3158 Daintrees, Widford, Ware, Herts, EnglandActive Corporate (1 parent)Equity (Company account)3,090 GBP2024-02-29Person with significant control 2022-02-07 ~ 2022-05-18CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 316First Floor 5 Century Court, Tolpits Lane, Watford, United KingdomActive Corporate (2 parents)Equity (Company account)-8,258 GBP2023-09-30Person with significant control 2018-11-02 ~ 2018-11-30CIF 1364 - Ownership of shares – 75% or more → OECIF 1364 - Ownership of voting rights - 75% or more → OECIF 1364 - Right to appoint or remove directors → OE
- 317Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)3 GBP2021-01-31Person with significant control 2019-01-03 ~ 2019-01-03CIF 1317 - Ownership of shares – 75% or more → OECIF 1317 - Ownership of voting rights - 75% or more → OECIF 1317 - Right to appoint or remove directors → OE
- 318Apartment 109, Block 7 Mint Drive, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Person with significant control 2019-12-03 ~ 2020-07-27CIF 2421 - Ownership of shares – 75% or more → OECIF 2421 - Ownership of voting rights - 75% or more → OECIF 2421 - Right to appoint or remove directors → OE
- 319C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (2 parents)Equity (Company account)1,648,097 GBP2018-12-31Person with significant control 2018-11-06 ~ 2018-12-04CIF 1357 - Ownership of shares – 75% or more → OECIF 1357 - Ownership of voting rights - 75% or more → OECIF 1357 - Right to appoint or remove directors → OE
- 32064 New Cavendish Street, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2018-09-05 ~ 2018-09-26CIF 1409 - Ownership of shares – 75% or more → OECIF 1409 - Ownership of voting rights - 75% or more → OECIF 1409 - Right to appoint or remove directors → OE
- 321
BINK NETWORKS LTD
- nowNEWBERRY ASSOCIATES LIMITED - 2017-08-0110-16 Tiller Road, London, EnglandActive Corporate (1 parent)Equity (Company account)89,016 GBP2023-07-31Person with significant control 2016-04-06 ~ 2017-07-28CIF 889 - Ownership of shares – 75% or more → OECIF 889 - Ownership of voting rights - 75% or more → OECIF 889 - Right to appoint or remove directors → OE - 322
BIOZEK LTD
- nowCRONOBEX LIMITED - 2020-05-01Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Person with significant control 2019-01-03 ~ 2020-04-29CIF 1330 - Ownership of shares – 75% or more → OECIF 1330 - Ownership of voting rights - 75% or more → OECIF 1330 - Right to appoint or remove directors → OE - 323WILLIAM TURNER & SON HOLDINGS LIMITED - 2022-07-18Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)6,800,785 GBP2023-09-30Person with significant control 2020-11-15 ~ 2021-03-26CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 3241st Floor Redington Court, 69 Church Road, Hove, East SussexDissolved Corporate (2 parents)Officer 2010-06-22 ~ 2010-06-22CIF 252 - LLP Designated Member → ME
- 32521 Coventry Road, Warwick, United KingdomActive Corporate (1 parent)Equity (Company account)66,150,723 GBP2023-02-28Person with significant control 2016-04-06 ~ 2019-07-24CIF 2788 - Ownership of shares – 75% or more → OECIF 2788 - Ownership of voting rights - 75% or more → OECIF 2788 - Right to appoint or remove directors → OE
- 3262a At 3 Crondal Road, Exhall, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)3,225,162 GBP2024-02-28Person with significant control 2016-04-06 ~ 2017-11-30CIF 2641 - Ownership of shares – 75% or more → OECIF 2641 - Ownership of voting rights - 75% or more → OECIF 2641 - Right to appoint or remove directors → OE
- 327STRAITHWAITE CONSULTING LIMITED - 2021-02-093rd Floor 12 Gough Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-22,465 GBP2022-12-31Person with significant control 2016-08-25 ~ 2016-12-21CIF 1162 - Ownership of shares – 75% or more → OECIF 1162 - Ownership of voting rights - 75% or more → OECIF 1162 - Right to appoint or remove directors → OE
- 32816 Great Queen Street, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)35,839 GBP2022-05-31Officer 2018-05-17 ~ 2018-05-17CIF 126 - LLP Designated Member → ME
- 3293 Gateway Mews, Ringway, LondonDissolved Corporate (2 parents)Officer 2010-03-24 ~ 2010-03-24CIF 295 - LLP Designated Member → ME
- 330
BLOOM TRAINING LIMITED
- nowMEZWAY ENTERPRISES LIMITED - 2017-04-1927 South Street, Enfield, EnglandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ 2017-04-05CIF 2593 - Ownership of shares – 75% or more → OECIF 2593 - Ownership of voting rights - 75% or more → OECIF 2593 - Right to appoint or remove directors → OE - 3313 De Grays Place, Bishopthorpe, York, North Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2021-03-31Person with significant control 2018-02-27 ~ 2018-04-27CIF 902 - Ownership of shares – 75% or more → OECIF 902 - Ownership of voting rights - 75% or more → OECIF 902 - Right to appoint or remove directors → OE
- 332Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)250 GBP2022-03-31Person with significant control 2018-02-27 ~ 2018-05-02CIF 903 - Ownership of shares – 75% or more → OECIF 903 - Ownership of voting rights - 75% or more → OECIF 903 - Right to appoint or remove directors → OE
- 333
BLUE LIGHT GROUP LTD
- nowBLUE LINE HOLDINGS LTD - 2020-11-11YELLOBAY LIMITED - 2020-07-08Fairman Harris, 1 Landor Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)3,000 GBP2023-05-31Person with significant control 2019-02-01 ~ 2020-07-03CIF 1314 - Ownership of shares – 75% or more → OECIF 1314 - Ownership of voting rights - 75% or more → OECIF 1314 - Right to appoint or remove directors → OE - 334C/o Valentine & Co 1st Floor. Galley House, Moon Lane, BarnetDissolved Corporate (5 parents)Person with significant control 2020-10-02 ~ 2020-10-19CIF 2170 - Ownership of shares – 75% or more → OECIF 2170 - Ownership of voting rights - 75% or more → OECIF 2170 - Right to appoint or remove directors → OE
- 335Flat 5, Saville House, 29 Hoop Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)9,349 GBP2022-09-30Person with significant control 2020-09-04 ~ 2020-09-17CIF 2190 - Ownership of shares – 75% or more → OECIF 2190 - Ownership of voting rights - 75% or more → OECIF 2190 - Right to appoint or remove directors → OE
- 33650-52 High Street High Street, Burnham-on-sea, EnglandActive Corporate (1 parent)Equity (Company account)389 GBP2022-08-31Person with significant control 2016-08-12 ~ 2017-04-06CIF 1177 - Ownership of shares – 75% or more → OECIF 1177 - Ownership of voting rights - 75% or more → OECIF 1177 - Right to appoint or remove directors → OE
- 33768 Stratfield Road, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (1 parent)Person with significant control 2019-09-05 ~ 2020-06-25CIF 2483 - Ownership of shares – 75% or more → OECIF 2483 - Ownership of voting rights - 75% or more → OECIF 2483 - Right to appoint or remove directors → OE
- 338178 Seven Sisters Road, London, United KingdomDissolved CorporatePerson with significant control 2021-09-08 ~ 2022-02-23CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 3393 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2021-12-07 ~ 2022-01-10CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 340Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)2,577 GBP2019-03-31Person with significant control 2016-12-30 ~ 2017-04-11CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 341416 Green Lane, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-10-20 ~ 2016-10-27CIF 2069 - Ownership of shares – 75% or more → OECIF 2069 - Ownership of voting rights - 75% or more → OECIF 2069 - Right to appoint or remove directors → OE
- 342Belfry House, Bell Lane, Hertford, Hertfordshire, United KingdomDissolved Corporate (1 parent)Person with significant control 2017-10-12 ~ 2017-10-31CIF 1692 - Ownership of shares – 75% or more → OECIF 1692 - Ownership of voting rights - 75% or more → OECIF 1692 - Right to appoint or remove directors → OE
- 3439 Market Place, Grantham, United KingdomDissolved Corporate (1 parent)Equity (Company account)3,821 GBP2018-02-28Person with significant control 2017-02-28 ~ 2017-03-31CIF 1929 - Ownership of shares – 75% or more → OECIF 1929 - Ownership of voting rights - 75% or more → OECIF 1929 - Right to appoint or remove directors → OE
- 34413, The Black Barn Manor Farm, Manor Road, Wantage, Oxfordshire, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)147,333 GBP2024-03-31Officer 2010-11-15 ~ 2010-11-15CIF 819 - LLP Designated Member → ME
- 345CITIMEDE LIMITED - 2019-05-317 Bell Yard, London, EnglandActive Corporate (2 parents)Equity (Company account)39,681 GBP2024-02-29Person with significant control 2016-04-06 ~ 2019-05-29CIF 2774 - Ownership of shares – 75% or more → OECIF 2774 - Ownership of voting rights - 75% or more → OECIF 2774 - Right to appoint or remove directors → OE
- 346Timbers Mill Corner, Northiam, Rye, East SussexActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)649,180 GBP2023-12-31Officer 2011-10-18 ~ 2011-10-18CIF 681 - LLP Designated Member → ME
- 347Office 9 Dalton House, 60 Windsor Avenue, London, United KingdomDissolved CorporatePerson with significant control 2022-10-02 ~ 2023-05-17CIF 1006 - Ownership of shares – 75% or more → OECIF 1006 - Ownership of voting rights - 75% or more → OECIF 1006 - Right to appoint or remove directors → OE
- 348
BOATMANS HOUSE LIMITED
- nowEREMURUS LIMITED - 2018-09-255 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)7,849,633 GBP2024-03-31Person with significant control 2018-09-05 ~ 2018-09-21CIF 1408 - Ownership of shares – 75% or more → OECIF 1408 - Ownership of voting rights - 75% or more → OECIF 1408 - Right to appoint or remove directors → OE - 349Tudor House, 185 Kenton Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer 2014-08-08 ~ 2014-08-08CIF 424 - LLP Designated Member → ME
- 350TANDORDEX LIMITED - 2021-07-301st Floor 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-04-30Person with significant control 2021-04-14 ~ 2021-06-09CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 35122 Lenz Close, ColchesterDissolved Corporate (1 parent)Officer 2015-01-05 ~ 2015-12-26CIF 21 - Secretary → ME
- 352Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-46 GBP2022-03-31Person with significant control 2019-05-14 ~ 2019-06-06CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 353
BONEPROP LTD
- nowVALEBRIDGE ESTATES LIMITED - 2021-06-01Byte Art 105-107 Farringdon Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,000 GBP2023-07-31Person with significant control 2019-07-10 ~ 2020-06-18CIF 1194 - Ownership of shares – 75% or more → OECIF 1194 - Ownership of voting rights - 75% or more → OECIF 1194 - Right to appoint or remove directors → OE - 354171 Ballards Lane, Finchley, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-07-31Person with significant control 2019-07-10 ~ 2019-09-03CIF 1184 - Ownership of shares – 75% or more → OECIF 1184 - Ownership of voting rights - 75% or more → OECIF 1184 - Right to appoint or remove directors → OE
- 35564 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer 2011-07-20 ~ 2011-07-20CIF 714 - LLP Designated Member → ME
- 356Richard J Smith & Co, 53 Fore Street, Ivybridge, DevonDissolved Corporate (1 parent)Person with significant control 2018-09-05 ~ 2019-04-09CIF 1416 - Ownership of shares – 75% or more → OECIF 1416 - Ownership of voting rights - 75% or more → OECIF 1416 - Right to appoint or remove directors → OE
- 3576th Floor Blackfriars House, The Parsonage, Manchester, LancashireDissolved Corporate (2 parents)Officer 2012-03-13 ~ 2012-03-13CIF 605 - LLP Designated Member → ME
- 35859 Gallys Road, Windsor, EnglandDissolved Corporate (1 parent)Person with significant control 2017-01-05 ~ 2017-10-17CIF 1997 - Ownership of shares – 75% or more → OECIF 1997 - Ownership of voting rights - 75% or more → OECIF 1997 - Right to appoint or remove directors → OE
- 359Level 1, Devonshire House, One Mayfair Place, Mayfair, London, EnglandActive Corporate (5 parents)Officer 2019-08-13 ~ 2023-01-31CIF 148 - Secretary → ME
- 360Marshall Mills, Marshall Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2013-03-28 ~ 2013-03-28CIF 488 - LLP Designated Member → ME
- 361MONUMENTAL SCULPTURE LIMITED - 2025-01-29TEMPLATE FINANCE LIMITED - 2020-12-151st Floor, Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)-98,352 GBP2023-12-31Person with significant control 2020-12-06 ~ 2020-12-09CIF 2118 - Ownership of shares – 75% or more → OECIF 2118 - Ownership of voting rights - 75% or more → OECIF 2118 - Right to appoint or remove directors → OE
- 362Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2020-07-08CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 36316 Hafan Yr Ewyn, Kinmel Bay, Rhyl, Prestatyn, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2020-05-21CIF 2862 - Ownership of shares – 75% or more → OECIF 2862 - Ownership of voting rights - 75% or more → OECIF 2862 - Right to appoint or remove directors → OE
- 364Unit 16 Riverside Business Park, Cambridge Road, Harlow, Essex, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2019-09-20CIF 2801 - Ownership of shares – 75% or more → OECIF 2801 - Ownership of voting rights - 75% or more → OECIF 2801 - Right to appoint or remove directors → OE
- 3654a North View, Ludworth, Durham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-02-28Person with significant control 2016-04-06 ~ 2018-09-18CIF 2714 - Ownership of shares – 75% or more → OECIF 2714 - Ownership of voting rights - 75% or more → OECIF 2714 - Right to appoint or remove directors → OE
- 366Woodberry House, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)32,990 GBP2020-07-31Person with significant control 2018-07-11 ~ 2020-06-03CIF 1473 - Ownership of shares – 75% or more → OECIF 1473 - Ownership of voting rights - 75% or more → OECIF 1473 - Right to appoint or remove directors → OE
- 36740 Countess Road, Medbourne, Northampton, Northamptonshire, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2023-06-30Person with significant control 2017-07-04 ~ 2020-06-12CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 368
BRACK PLANT LIMITED
- nowSTANSPLAN LIMITED - 2019-04-0826 Priestgate, Barton-upon-humber, EnglandActive Corporate (2 parents)Equity (Company account)245,186 GBP2024-03-31Person with significant control 2019-03-30 ~ 2019-04-09CIF 1260 - Ownership of shares – 75% or more → OECIF 1260 - Ownership of voting rights - 75% or more → OECIF 1260 - Right to appoint or remove directors → OE - 369Suite 5, 229b High Street, Crowthorne, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)15,878 GBP2024-03-31Officer 2011-10-20 ~ 2011-10-20CIF 679 - LLP Designated Member → ME
- 370Ynys Cottage, Llanbister Road, Llandrindod Wells, Powys, WalesActive Corporate (2 parents)Equity (Company account)3 GBP2024-03-31Person with significant control 2016-12-29 ~ 2017-03-20CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 371HARBOURING TECH LIMITED - 2022-08-236 Earls Court, Priory Park East, Hull, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Person with significant control 2022-03-14 ~ 2022-08-18CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 372Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)12,890 GBP2020-03-31Person with significant control 2018-06-18 ~ 2018-07-09CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 373Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)221,289 GBP2023-12-31Person with significant control 2020-07-08 ~ 2020-12-22CIF 2260 - Ownership of shares – 75% or more → OECIF 2260 - Ownership of voting rights - 75% or more → OECIF 2260 - Right to appoint or remove directors → OE
- 374Cliffe End Mills Dale Street, Milnsbridge, Huddersfield, West Yorkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)102 GBP2021-04-05Person with significant control 2020-03-05 ~ 2020-03-12CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 375Suite 8 Stonebridge House, Main Road, Hockley, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)30,731 GBP2024-02-29Person with significant control 2017-02-02 ~ 2017-02-16CIF 1958 - Ownership of shares – 75% or more → OECIF 1958 - Ownership of voting rights - 75% or more → OECIF 1958 - Right to appoint or remove directors → OE
- 37613 Rossall Road, Thornton-cleveleys, Lancashire, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-06-03 ~ 2020-06-04CIF 2273 - Ownership of shares – 75% or more → OECIF 2273 - Ownership of voting rights - 75% or more → OECIF 2273 - Right to appoint or remove directors → OE
- 3779 Lawday Place Lane, Farnham, Surrey, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-10-30 ~ 2019-03-11CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 378104 Penistone Road, Kirkburton, Huddersfield, EnglandActive Corporate (1 parent)Equity (Company account)147,203 GBP2024-04-05Person with significant control 2017-12-06 ~ 2017-12-20CIF 1621 - Ownership of shares – 75% or more → OECIF 1621 - Ownership of voting rights - 75% or more → OECIF 1621 - Right to appoint or remove directors → OE
- 379
BRENTWOOD KAZEN KAI LLP
- nowKAZEN KAI MARTIAL ARTS LLP - 2017-05-20The Martial Arts Centre Bannister Drive, Hutton, Brentwood, EssexActive Corporate (4 parents)Net Assets/Liabilities (Company account)15,249 GBP2024-03-31Officer 2012-03-06 ~ 2012-03-06CIF 609 - LLP Designated Member → ME - 380Anglo House, Worcester Road, Stourport-on-severn, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)54,332 GBP2023-09-30Person with significant control 2019-10-10 ~ 2019-10-10CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 381Unit A1, Windmill Parc, Hayes Road, Sully, Vale Of Glamorgan, United KingdomDissolved Corporate (2 parents)Equity (Company account)2,315 GBP2023-11-30Person with significant control 2017-11-08 ~ 2017-11-08CIF 1651 - Ownership of shares – 75% or more → OECIF 1651 - Ownership of voting rights - 75% or more → OECIF 1651 - Right to appoint or remove directors → OE
- 382Office 1, Izabella House Regent Place, 24-26 Regent Place, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-06-30Person with significant control 2019-06-05 ~ 2020-08-06CIF 1229 - Ownership of shares – 75% or more → OECIF 1229 - Ownership of voting rights - 75% or more → OECIF 1229 - Right to appoint or remove directors → OE
- 383GILANI CONSULTANTS LLP - 2012-04-047 Grayshon Drive, Wibsey, Bradford, EnglandDissolved Corporate (2 parents)Officer 2010-07-09 ~ 2010-07-09CIF 229 - LLP Designated Member → ME
- 384
BRICK CORP LIMITED
- nowMODEBAY LIMITED - 2019-08-153 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Person with significant control 2018-12-04 ~ 2018-12-21CIF 1344 - Ownership of shares – 75% or more → OECIF 1344 - Ownership of voting rights - 75% or more → OECIF 1344 - Right to appoint or remove directors → OE - 3859 Mansfield Street, LondonDissolved Corporate (5 parents)Officer 2014-04-23 ~ 2014-04-23CIF 432 - LLP Designated Member → ME
- 386Arnwood Centre, Newark Road, Peterborough, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Person with significant control 2016-04-06 ~ 2020-05-29CIF 2879 - Ownership of shares – 75% or more → OECIF 2879 - Ownership of voting rights - 75% or more → OECIF 2879 - Right to appoint or remove directors → OE
- 387Bridge House, Bridge Street, Leighton Buzzard, BedsDissolved Corporate (2 parents)Officer 2012-09-11 ~ 2012-09-11CIF 556 - LLP Designated Member → ME
- 388CITIMAN CONSULTANTS LIMITED - 2020-06-1012 Brook Avenue, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2020-06-09CIF 2942 - Ownership of shares – 75% or more → OECIF 2942 - Ownership of voting rights - 75% or more → OECIF 2942 - Right to appoint or remove directors → OE
- 389Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-35 GBP2020-03-31Person with significant control 2017-11-10 ~ 2018-02-06CIF 916 - Ownership of shares – 75% or more → OECIF 916 - Ownership of voting rights - 75% or more → OECIF 916 - Right to appoint or remove directors → OE
- 390Compass House, Penarth Portway, Penarth, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)95,583 GBP2017-04-30Officer 2010-03-30 ~ 2010-03-30CIF 87 - LLP Designated Member → ME
- 391
BRIGHT YELLOW LIMITED
- nowLIFECARERS LIMITED - 2016-05-17BRIGHT YELLOW SOLUTIONS LIMITED - 2010-11-182 Lake End Court Taplow Road, Taplow, Maidenhead, BerkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)4,089 GBP2016-04-30Officer 2017-02-21 ~ 2017-07-04CIF 861 - Secretary → ME - 39280 The Cut, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-334 GBP2022-09-30Person with significant control 2021-09-08 ~ 2022-01-18CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 393107 Cleethorpe Road, Grimsby, N E Lincs, United KingdomActive Corporate (3 parents)Equity (Company account)-6,443 GBP2024-02-29Person with significant control 2020-02-04 ~ 2020-02-26CIF 2360 - Ownership of shares – 75% or more → OECIF 2360 - Ownership of voting rights - 75% or more → OECIF 2360 - Right to appoint or remove directors → OE
- 3941st Floor Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)-419,511 GBP2023-02-28Person with significant control 2020-02-04 ~ 2020-03-13CIF 2363 - Ownership of shares – 75% or more → OECIF 2363 - Ownership of voting rights - 75% or more → OECIF 2363 - Right to appoint or remove directors → OE
- 395Leavesden Park Suite 1, 5 Hercules Way, Watford, United KingdomActive Corporate (1 parent)Equity (Company account)29,545 GBP2023-12-31Person with significant control 2020-12-06 ~ 2021-09-20CIF 2128 - Ownership of shares – 75% or more → OECIF 2128 - Ownership of voting rights - 75% or more → OECIF 2128 - Right to appoint or remove directors → OE
- 396Reedham House, 31 King Street West, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)Equity (Company account)20,205 GBP2021-03-31Person with significant control 2018-05-03 ~ 2018-05-21CIF 1496 - Ownership of shares – 75% or more → OECIF 1496 - Ownership of voting rights - 75% or more → OECIF 1496 - Right to appoint or remove directors → OE
- 397Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-13 GBP2019-03-31Person with significant control 2018-10-22 ~ 2018-11-13CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 398INTUITIVE PROJECTS LIMITED - 2020-05-05Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)16,205 GBP2024-03-31Person with significant control 2019-02-01 ~ 2019-02-01CIF 1297 - Ownership of shares – 75% or more → OECIF 1297 - Ownership of voting rights - 75% or more → OECIF 1297 - Right to appoint or remove directors → OE
- 399FUNBUNNY LIMITED - 2019-02-25Enforcement House, 330 St James's Road, London, United KingdomLiquidation Corporate (1 parent)Equity (Company account)108,500 GBP2020-02-28Person with significant control 2016-04-06 ~ 2019-02-12CIF 2753 - Ownership of shares – 75% or more → OECIF 2753 - Ownership of voting rights - 75% or more → OECIF 2753 - Right to appoint or remove directors → OE
- 400101 Blackstock Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-08-25 ~ 2016-09-02CIF 1150 - Ownership of shares – 75% or more → OECIF 1150 - Ownership of voting rights - 75% or more → OECIF 1150 - Right to appoint or remove directors → OE
- 40145b Brecknock Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,996 GBP2018-02-28Person with significant control 2016-04-06 ~ 2017-09-20CIF 2625 - Ownership of shares – 75% or more → OECIF 2625 - Ownership of voting rights - 75% or more → OECIF 2625 - Right to appoint or remove directors → OE
- 402149 Pitshanger Lane, London, Greater London, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2017-11-09CIF 2638 - Ownership of shares – 75% or more → OECIF 2638 - Ownership of voting rights - 75% or more → OECIF 2638 - Right to appoint or remove directors → OE
- 4037 Herbert Chapman Court Avenell Road, Islington, LondonDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2019-02-28CIF 2755 - Ownership of shares – 75% or more → OECIF 2755 - Ownership of voting rights - 75% or more → OECIF 2755 - Right to appoint or remove directors → OE
- 4043 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)31,639 GBP2024-03-31Person with significant control 2021-03-05 ~ 2021-03-17CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 405Unit 26 Stadium Business Centre, North End Road, Wembley, MiddlesexActive Corporate (1 parent)Equity (Company account)253 GBP2023-06-30Person with significant control 2019-06-05 ~ 2019-06-12CIF 1211 - Ownership of shares – 75% or more → OECIF 1211 - Ownership of voting rights - 75% or more → OECIF 1211 - Right to appoint or remove directors → OE
- 406
BROWN WARNER LLP
- nowBROWN WITHEY LLP - 2018-06-01DTB ASSOCIATES LLP - 2014-12-0338 Northgate, Newark-on-trent, EnglandActive Corporate (2 parents, 1 offspring)Officer 2010-04-11 ~ 2010-04-11CIF 286 - LLP Designated Member → ME - 407Unit E8, The Cowdray Centre, Colchester, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)266 GBP2017-12-31Person with significant control 2016-12-16 ~ 2017-01-05CIF 2013 - Ownership of shares – 75% or more → OECIF 2013 - Ownership of voting rights - 75% or more → OECIF 2013 - Right to appoint or remove directors → OE
- 4081345 High Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)93,547 GBP2024-03-31Person with significant control 2017-05-12 ~ 2017-05-12CIF 1823 - Ownership of shares – 75% or more → OECIF 1823 - Ownership of voting rights - 75% or more → OECIF 1823 - Right to appoint or remove directors → OE
- 409Rectory Mews Crown Road, Wheatley, OxfordDissolved Corporate (3 parents)Officer 2013-02-14 ~ 2013-02-14CIF 507 - LLP Designated Member → ME
- 410Unit 8a Ash Park Business Centre, Ash Park, Little London, Tadley, United KingdomDissolved Corporate (2 parents)Current Assets (Company account)13,440 GBP2017-09-30Officer 2010-09-01 ~ 2010-09-01CIF 853 - LLP Designated Member → ME
- 4116 Little Park, Durgates, Wadhurst, East Sussex, United KingdomDissolved Corporate (2 parents)Equity (Company account)154 GBP2021-03-31Person with significant control 2018-10-22 ~ 2018-11-14CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 412310 High Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-02-28Person with significant control 2016-04-06 ~ 2018-04-01CIF 2676 - Ownership of shares – 75% or more → OECIF 2676 - Ownership of voting rights - 75% or more → OECIF 2676 - Right to appoint or remove directors → OE
- 4131 North Street, Nelson, Lancashire, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)605,800 GBP2017-02-28Person with significant control 2016-04-06 ~ 2017-06-01CIF 2605 - Ownership of shares – 75% or more → OECIF 2605 - Ownership of voting rights - 75% or more → OECIF 2605 - Right to appoint or remove directors → OE
- 414Oakwood 104 Penistone Rd, Kirkburton, Huddersfield, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)9 GBP2024-04-05Person with significant control 2020-09-04 ~ 2020-12-11CIF 2194 - Ownership of shares – 75% or more → OECIF 2194 - Ownership of voting rights - 75% or more → OECIF 2194 - Right to appoint or remove directors → OE
- 415Brulimar House, Jubilee Road, Middleton, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,254 GBP2021-02-27Person with significant control 2016-04-06 ~ 2020-06-26CIF 2988 - Ownership of shares – 75% or more → OECIF 2988 - Ownership of voting rights - 75% or more → OECIF 2988 - Right to appoint or remove directors → OE
- 416C/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NorfolkLiquidation Corporate (1 parent)Equity (Company account)53,840 GBP2022-04-30Person with significant control 2016-04-06 ~ 2020-05-06CIF 2848 - Ownership of shares – 75% or more → OECIF 2848 - Ownership of voting rights - 75% or more → OECIF 2848 - Right to appoint or remove directors → OE
- 41748-52 Penny Lane, Liverpool, MerseysideActive Corporate (1 parent)Equity (Company account)-177 GBP2021-02-28Person with significant control 2016-04-06 ~ 2020-06-02CIF 2893 - Ownership of shares – 75% or more → OECIF 2893 - Ownership of voting rights - 75% or more → OECIF 2893 - Right to appoint or remove directors → OE
- 418The Apex, Sheriffs Orchard, Coventry, West MidlandsDissolved Corporate (1 parent)Officer 2015-01-15 ~ 2015-10-19CIF 352 - Secretary → ME
- 419
BTSCO LIMITED
- nowHOULDSWORTH GROUP LIMITED - 2021-10-27PETAL DEVELOPMENT LIMITED - 2018-12-31Thornton House, Cargo Fleet Lane, Middlesbrough, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)100 GBP2022-12-31Person with significant control 2017-12-06 ~ 2018-12-03CIF 1634 - Ownership of shares – 75% or more → OECIF 1634 - Ownership of voting rights - 75% or more → OECIF 1634 - Right to appoint or remove directors → OE - 420Buck Brigg Farm Buck Brigg, Hanworth, Norwich, NorfolkDissolved Corporate (2 parents)Officer 2010-04-09 ~ 2010-04-09CIF 288 - LLP Designated Member → ME
- 421Suite 3 Watling Chambers 214 Watling Street, Bridgtown, Cannock, Staffordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-86,000 GBP2023-11-30Person with significant control 2016-04-06 ~ 2019-07-25CIF 2789 - Ownership of shares – 75% or more → OECIF 2789 - Ownership of voting rights - 75% or more → OECIF 2789 - Right to appoint or remove directors → OE
- 422
BUILD IT (A & C) LTD
- nowHILLGATE BUILDERS LIMITED - 2017-09-1817 Stacey Avenue Stacey Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)117,724 GBP2022-12-31Person with significant control 2016-12-16 ~ 2017-09-18CIF 2025 - Ownership of shares – 75% or more → OECIF 2025 - Ownership of voting rights - 75% or more → OECIF 2025 - Right to appoint or remove directors → OE - 4236-7 Castle Gate, Castle Street, Hertford, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2014-02-26 ~ 2014-02-26CIF 438 - LLP Designated Member → ME
- 424CYPLAN I.T. LIMITED - 2018-06-2951 Newcourt Barton Business Units Clyst Road, Topsham, Exeter, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)141,461 GBP2024-05-31Person with significant control 2016-04-06 ~ 2018-06-20CIF 2694 - Ownership of shares – 75% or more → OECIF 2694 - Ownership of voting rights - 75% or more → OECIF 2694 - Right to appoint or remove directors → OE
- 425SEAMILE LIMITED - 2023-06-278-10 Mansion House Place, London, EnglandActive Corporate (4 parents)Equity (Company account)23,626 GBP2024-03-31Person with significant control 2017-12-06 ~ 2018-02-28CIF 1626 - Ownership of shares – 75% or more → OECIF 1626 - Ownership of voting rights - 75% or more → OECIF 1626 - Right to appoint or remove directors → OE
- 426
BUNGALOW LIFESTYLE LTD
- nowPOLEMILL LIMITED - 2020-03-0926-28 Southernhay East, Exeter, DevonLiquidation Corporate (1 parent)Equity (Company account)-2,021 GBP2020-04-30Person with significant control 2017-04-24 ~ 2020-03-05CIF 1879 - Ownership of shares – 75% or more → OECIF 1879 - Ownership of voting rights - 75% or more → OECIF 1879 - Right to appoint or remove directors → OE - 427Cunard House, 15 Regent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Person with significant control 2022-09-23 ~ 2023-04-19CIF 1007 - Ownership of shares – 75% or more → OECIF 1007 - Ownership of voting rights - 75% or more → OECIF 1007 - Right to appoint or remove directors → OE
- 428
BURLEIGH HOMES (NO1) LTD
- nowADCOMAX DESIGNS LIMITED - 2021-04-06Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2020-06-01CIF 2888 - Ownership of shares – 75% or more → OECIF 2888 - Ownership of voting rights - 75% or more → OECIF 2888 - Right to appoint or remove directors → OE - 429The Coach House Burwains Halifax Road, Briercliffe, Burnley, Lancashire, United KingdomActive Corporate (2 parents)Officer 2012-03-28 ~ 2012-03-28CIF 603 - LLP Designated Member → ME
- 43022-28 Willow Street, Accrington, LancashireDissolved Corporate (2 parents)Officer 2010-08-10 ~ 2010-08-10CIF 200 - LLP Designated Member → ME
- 431
BUSINESS LOOPS LIMITED
- nowMILECROSS VENTURES LIMITED - 2017-03-1021 The Loft, 21 Elveley Drive, West Ella, East Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-09-30Person with significant control 2016-09-26 ~ 2017-03-09CIF 2532 - Ownership of shares – 75% or more → OECIF 2532 - Ownership of voting rights - 75% or more → OECIF 2532 - Right to appoint or remove directors → OE - 432DENMAN DATA LIMITED - 2021-03-11616 Limpsfield Road, Warlingham, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-11-30Person with significant control 2020-11-11 ~ 2021-02-24CIF 2152 - Ownership of shares – 75% or more → OECIF 2152 - Ownership of voting rights - 75% or more → OECIF 2152 - Right to appoint or remove directors → OE
- 433416 Green Lane, Ilford, Essex, United KingdomDissolved CorporatePerson with significant control 2021-05-12 ~ 2022-03-22CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 434Brulimar House, Jubilee Road, Middleton, Manchester, United KingdomDissolved Corporate (1 parent)Person with significant control 2018-02-05 ~ 2018-02-16CIF 1562 - Ownership of shares – 75% or more → OECIF 1562 - Ownership of voting rights - 75% or more → OECIF 1562 - Right to appoint or remove directors → OE
- 435The Smart Veterinary Clinic Ltd, Unit 8 Waterside Business Park, Lamby Way, Cardiff, South GlamorganActive Corporate (2 parents)Officer 2010-08-06 ~ 2010-08-06CIF 206 - LLP Designated Member → ME
- 436Brulimar House Jubilee Road, Middleton, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Person with significant control 2018-03-11 ~ 2020-07-02CIF 1547 - Ownership of shares – 75% or more → OECIF 1547 - Ownership of voting rights - 75% or more → OECIF 1547 - Right to appoint or remove directors → OE
- 43732 Moorland Road, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,817 GBP2022-08-31Person with significant control 2019-08-08 ~ 2020-06-30CIF 2508 - Ownership of shares – 75% or more → OECIF 2508 - Ownership of voting rights - 75% or more → OECIF 2508 - Right to appoint or remove directors → OE
- 43878 Loughborough Road, Quorn, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)-495 GBP2023-11-30Person with significant control 2022-11-02 ~ 2022-11-02CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 439Building C17 Didcot Enterprise Centre, Hawksworth, Didcot, Oxfordshire, EnglandDissolved Corporate (2 parents)Officer 2013-04-16 ~ 2013-04-17CIF 479 - LLP Designated Member → ME
- 440BRANDFLEX LIMITED - 2021-12-021st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Person with significant control 2021-11-02 ~ 2021-11-08CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 44178 Loughborough Road, Quorn, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)200 GBP2024-04-30Person with significant control 2019-03-13 ~ 2019-03-13CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 442
C&C ADVISORY LIMITED
- nowC&C LIFESTYLE LIMITED - 2018-04-25DERISA LIMITED - 2018-04-24Elmet House Brimpton Lane, Brimpton, Reading, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1 GBP2023-04-30Person with significant control 2017-04-24 ~ 2017-04-24CIF 1859 - Ownership of shares – 75% or more → OECIF 1859 - Ownership of voting rights - 75% or more → OECIF 1859 - Right to appoint or remove directors → OE - 443Adhan House 1st Floor, 52a Preston New Road, Blackburn, LancashireActive Corporate (2 parents)Officer 2011-01-27 ~ 2011-01-27CIF 799 - LLP Designated Member → ME
- 444
CABLE EXCHANGE GROUP LTD
- nowCENSOR DESIGNS LIMITED - 2020-05-2627 Montreal Rd, Blackburn, Lancashire, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-02-27Person with significant control 2016-04-06 ~ 2020-05-25CIF 2868 - Ownership of shares – 75% or more → OECIF 2868 - Ownership of voting rights - 75% or more → OECIF 2868 - Right to appoint or remove directors → OE - 445The Heritage Exchange, Wellington Mills Plover Road, Lindley, Huddersfield, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)189,825 GBP2024-07-31Person with significant control 2019-07-18 ~ 2019-07-18CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 446Sundial House, 98 High Street Horsell, Woking, SurreyDissolved Corporate (2 parents)Officer 2012-12-06 ~ 2012-12-06CIF 523 - LLP Designated Member → ME
- 447
CAFÉ TWENTY TWO LTD
- nowATTAR AGENCIES LIMITED - 2022-07-15Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)-2,071 GBP2024-03-31Person with significant control 2022-03-14 ~ 2022-07-06CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 448Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)6,531 GBP2020-03-31Person with significant control 2017-11-10 ~ 2018-02-09CIF 918 - Ownership of shares – 75% or more → OECIF 918 - Ownership of voting rights - 75% or more → OECIF 918 - Right to appoint or remove directors → OE
- 449C/o Pyramid House, 954 High Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2021-09-01 ~ 2021-09-01CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 450Oosman & Co, Westfield Lane, Harrow, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,680 GBP2024-03-31Officer 2015-03-27 ~ 2015-03-27CIF 99 - LLP Designated Member → ME
- 4514th Floor Stratton House, 5 Stratton Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-01-08 ~ 2015-01-08CIF 107 - LLP Designated Member → ME
- 452107 Cleethorpe Road, Grimsby, N E Lincs, United KingdomActive Corporate (1 parent)Person with significant control 2018-08-13 ~ 2018-08-13CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 453Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 2010-07-09 ~ 2013-07-25CIF 882 - Secretary → ME
- 4542-12 Cambridge Heath Road Unit G05, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2019-03-04CIF 2759 - Ownership of shares – 75% or more → OECIF 2759 - Ownership of voting rights - 75% or more → OECIF 2759 - Right to appoint or remove directors → OE
- 45550 Oaklands Road, Hanwell, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)244 GBP2021-03-31Person with significant control 2016-09-26 ~ 2016-11-21CIF 970 - Ownership of shares – 75% or more → OECIF 970 - Ownership of voting rights - 75% or more → OECIF 970 - Right to appoint or remove directors → OE
- 45696 Horn Lane, London, EnglandDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2020-05-12CIF 2851 - Ownership of shares – 75% or more → OECIF 2851 - Ownership of voting rights - 75% or more → OECIF 2851 - Right to appoint or remove directors → OE
- 457CAMBRIDGE CAPITAL MANAGEMENT LLP - 2015-01-15South Hill House Haverhill Road, Stapleford, Cambridge, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)552,761 GBP2023-03-31Officer 2010-06-24 ~ 2010-06-24CIF 248 - LLP Designated Member → ME
- 458CAMBRIDGE LAND SECURITIES LLP - 2010-07-21Heydon Lodge Flintcross, Newmarket Road, Heydon, RoystonDissolved Corporate (2 parents)Officer 2010-05-14 ~ 2010-05-14CIF 270 - LLP Designated Member → ME
- 459416 Green Lane, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)5,295 GBP2023-10-31Person with significant control 2022-02-07 ~ 2022-09-23CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 460Unit 2b Bodmin Road, Coventry, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Person with significant control 2016-04-06 ~ 2019-11-06CIF 2816 - Ownership of shares – 75% or more → OECIF 2816 - Ownership of voting rights - 75% or more → OECIF 2816 - Right to appoint or remove directors → OE
- 461West Works White City Place, Wood Lane, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2017-07-19CIF 2615 - Ownership of shares – 75% or more → OECIF 2615 - Ownership of voting rights - 75% or more → OECIF 2615 - Right to appoint or remove directors → OE
- 4622 The Mews Bevere House, Bevere Green, Worcester, EnglandDissolved CorporateEquity (Company account)287,258 GBP2018-03-31Officer 2010-04-06 ~ 2010-04-06CIF 323 - LLP Designated Member → ME
- 463Suite 1b, Suite B Weston Chambers, Weston Road, Southend-on-sea, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-02-28Person with significant control 2016-04-06 ~ 2018-08-08CIF 2700 - Ownership of shares – 75% or more → OECIF 2700 - Ownership of voting rights - 75% or more → OECIF 2700 - Right to appoint or remove directors → OE
- 46453 Belvedere Road, Burton-on-trent, EnglandActive Corporate (1 parent)Equity (Company account)20,848 GBP2023-11-30Person with significant control 2019-11-04 ~ 2020-09-09CIF 2442 - Ownership of shares – 75% or more → OECIF 2442 - Ownership of voting rights - 75% or more → OECIF 2442 - Right to appoint or remove directors → OE
- 465
CANOPUS ESTATES LIMITED
- nowSWELL VENTURES LIMITED - 2021-05-113 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)-1,050 GBP2023-12-31Person with significant control 2020-12-06 ~ 2020-12-14CIF 2120 - Ownership of shares – 75% or more → OECIF 2120 - Ownership of voting rights - 75% or more → OECIF 2120 - Right to appoint or remove directors → OE - 4664 Dukes Court, Bognor Road, Chichester, West Sussex, United KingdomDissolved Corporate (2 parents)Officer 2010-12-10 ~ 2010-12-10CIF 412 - Director → MEOfficer 2010-12-10 ~ 2010-12-10CIF 411 - Secretary → ME
- 467C/o Frp Advisory Llp Derby House, 12 Winckley Square, PrestonDissolved Corporate (1 parent)Person with significant control 2017-02-02 ~ 2017-02-02CIF 1945 - Ownership of shares – 75% or more → OECIF 1945 - Ownership of voting rights - 75% or more → OECIF 1945 - Right to appoint or remove directors → OE
- 468Unit 7a Radford Crescent, Billericay, EnglandActive Corporate (3 parents)Equity (Company account)78,087 GBP2024-02-29Person with significant control 2016-04-06 ~ 2018-03-22CIF 2674 - Ownership of shares – 75% or more → OECIF 2674 - Ownership of voting rights - 75% or more → OECIF 2674 - Right to appoint or remove directors → OE
- 46930 Station Lane, Hornchurch, EnglandActive Corporate (1 parent)Equity (Company account)-13,485 GBP2022-09-30Person with significant control 2018-09-05 ~ 2019-01-07CIF 1413 - Ownership of shares – 75% or more → OECIF 1413 - Ownership of voting rights - 75% or more → OECIF 1413 - Right to appoint or remove directors → OE
- 470
CANWIN GAMING GROUP LTD
- nowJUREX SERVICES LIMITED - 2022-12-1940 Countess Road, Medbourne, Northampton, Northamptonshire, EnglandActive Corporate (1 parent)Equity (Company account)3 GBP2023-06-30Person with significant control 2017-05-12 ~ 2020-06-12CIF 1847 - Ownership of shares – 75% or more → OECIF 1847 - Ownership of voting rights - 75% or more → OECIF 1847 - Right to appoint or remove directors → OE - 471Corah Building C/o Benchmark Post Box, Thames Street, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-2,738 GBP2023-09-30Person with significant control 2019-09-05 ~ 2020-06-29CIF 2485 - Ownership of shares – 75% or more → OECIF 2485 - Ownership of voting rights - 75% or more → OECIF 2485 - Right to appoint or remove directors → OE
- 4725 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)436,401 GBP2023-09-29Person with significant control 2019-09-05 ~ 2019-09-27CIF 2468 - Ownership of shares – 75% or more → OECIF 2468 - Ownership of voting rights - 75% or more → OECIF 2468 - Right to appoint or remove directors → OE
- 47330b Southgate, Chichester, West SussexDissolved Corporate (4 parents)Current Assets (Company account)442 GBP2019-03-31Officer 2011-08-23 ~ 2011-08-23CIF 702 - LLP Designated Member → ME
- 47452a Spring Grove Road, Hounslow, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2019-09-24CIF 2803 - Ownership of shares – 75% or more → OECIF 2803 - Ownership of voting rights - 75% or more → OECIF 2803 - Right to appoint or remove directors → OE
- 475107 Cleethorpe Road -, Grimsby, N E Lincs, United KingdomActive Corporate (1 parent)Equity (Company account)130,822 GBP2024-03-31Person with significant control 2021-03-05 ~ 2021-04-06CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 476Suite 222, Winnington House 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer 2013-11-29 ~ 2013-11-29CIF 448 - LLP Designated Member → ME
- 477First Floor, 29-30 High Holborn, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,987,726 GBP2024-04-30Person with significant control 2018-10-01 ~ 2020-02-03CIF 1396 - Ownership of shares – 75% or more → OECIF 1396 - Ownership of voting rights - 75% or more → OECIF 1396 - Right to appoint or remove directors → OE
- 478CAROUSEL ON SEA LLP - 2020-11-05ON THE GREEN 9 LLP - 2018-05-31GARAGE ON THE GREEN (CAR SALES) LLP - 2014-09-0930/34 North Street, Hailsham, East SussexActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)19,904 GBP2024-03-31Officer 2013-07-15 ~ 2013-07-15CIF 462 - LLP Designated Member → ME
- 479Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2022-06-30Person with significant control 2019-06-18 ~ 2019-06-18CIF 1202 - Ownership of shares – 75% or more → OECIF 1202 - Ownership of voting rights - 75% or more → OECIF 1202 - Right to appoint or remove directors → OE
- 48036 Nell Lane, ManchesterDissolved Corporate (2 parents)Officer 2010-09-29 ~ 2010-09-29CIF 843 - LLP Designated Member → ME
- 481
CARTERS YORKSHIRE LLP
- nowCARTERS SOLICITORS LLP - 2021-08-2633 Ropergate, Pontefract, West YorkshireActive Corporate (2 parents)Current Assets (Company account)34,368 GBP2023-08-31Officer 2011-11-16 ~ 2011-11-16CIF 669 - LLP Designated Member → ME - 48248b Holton Road, Barry, WalesActive Corporate (6 parents)Equity (Company account)616,886 GBP2023-12-31Person with significant control 2017-12-06 ~ 2017-12-20CIF 1620 - Ownership of shares – 75% or more → OECIF 1620 - Ownership of voting rights - 75% or more → OECIF 1620 - Right to appoint or remove directors → OE
- 4834 Gordon Mews, Portslade, United KingdomActive Corporate (1 parent)Equity (Company account)-319 GBP2023-02-28Person with significant control 2016-04-06 ~ 2020-06-02CIF 2890 - Ownership of shares – 75% or more → OECIF 2890 - Ownership of voting rights - 75% or more → OECIF 2890 - Right to appoint or remove directors → OE
- 48412 Tasker Terrace Rainhill, Prescot, Merseyside, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-09-30Person with significant control 2016-04-06 ~ 2018-07-24CIF 2696 - Ownership of shares – 75% or more → OECIF 2696 - Ownership of voting rights - 75% or more → OECIF 2696 - Right to appoint or remove directors → OE
- 485Buchanan House, The Broadway, Crowborough, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-1,035 GBP2023-09-30Person with significant control 2018-09-05 ~ 2019-04-17CIF 1417 - Ownership of shares – 75% or more → OECIF 1417 - Ownership of voting rights - 75% or more → OECIF 1417 - Right to appoint or remove directors → OE
- 486AVISTELL LIMITED - 2017-03-302-3 Winckley Court Chapel Street, PrestonDissolved Corporate (2 parents)Profit/Loss (Company account)14,439 GBP2017-01-01 ~ 2018-06-30Person with significant control 2016-10-20 ~ 2016-10-20CIF 2064 - Ownership of shares – 75% or more → OECIF 2064 - Ownership of voting rights - 75% or more → OECIF 2064 - Right to appoint or remove directors → OE
- 487First Floor 5 Century Court, Tolpits Lane, Watford, United KingdomActive Corporate (2 parents)Equity (Company account)1,059 GBP2023-09-30Person with significant control 2018-12-04 ~ 2018-12-11CIF 1342 - Ownership of shares – 75% or more → OECIF 1342 - Ownership of voting rights - 75% or more → OECIF 1342 - Right to appoint or remove directors → OE
- 48852 Nutfield Road, Merstham, Redhill, EnglandDissolved Corporate (1 parent)Equity (Company account)43,211 GBP2023-11-30Person with significant control 2016-09-26 ~ 2016-10-28CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 489GURNEY INVESTMENTS LIMITED - 2024-06-0610 Cheyne Walk, Northampton, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)473,109 GBP2023-12-31Person with significant control 2018-03-20 ~ 2018-03-20CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 49030-31 Cowcross Street, London, EnglandActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)150 GBP2024-03-31Officer 2012-10-05 ~ 2012-10-05CIF 547 - LLP Designated Member → ME
- 49135 Rauche Court, Moreleston Street, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)17,261 GBP2021-10-31Person with significant control 2019-10-01 ~ 2020-06-22CIF 2459 - Ownership of shares – 75% or more → OECIF 2459 - Ownership of voting rights - 75% or more → OECIF 2459 - Right to appoint or remove directors → OE
- 492
CATBOX PROTECTIVES LTD
- nowCATBOX LIMITED - 2020-07-0860 Lower Dale Road, Derby, EnglandDissolved Corporate (1 parent)Person with significant control 2019-10-01 ~ 2020-06-30CIF 2462 - Ownership of shares – 75% or more → OECIF 2462 - Ownership of voting rights - 75% or more → OECIF 2462 - Right to appoint or remove directors → OE - 49337a Leyton Park Road, London, EnglandActive Corporate (1 parent)Equity (Company account)106,885 GBP2023-02-28Person with significant control 2016-04-06 ~ 2020-06-17CIF 2965 - Ownership of shares – 75% or more → OECIF 2965 - Ownership of voting rights - 75% or more → OECIF 2965 - Right to appoint or remove directors → OE
- 494
CATO EMPORIA LTD
- nowCRESTMILE TRADING LIMITED - 2019-09-04Ladybirds, Pilton Causeway, Barnstaple, United KingdomActive Corporate (1 parent)Equity (Company account)-15,857 GBP2023-10-31Person with significant control 2016-10-20 ~ 2019-09-03CIF 2082 - Ownership of shares – 75% or more → OECIF 2082 - Ownership of voting rights - 75% or more → OECIF 2082 - Right to appoint or remove directors → OE - 495The Cottage Church Lane, Dunsden, Reading, BerkshireActive Corporate (3 parents)Officer 2011-10-21 ~ 2011-10-21CIF 678 - LLP Designated Member → ME
- 496CCI TIMETRAX LLP - 2013-04-05Eldo House, Kempson Way, Bury St Edmunds, SuffolkDissolved Corporate (2 parents)Officer 2012-11-26 ~ 2012-11-26CIF 527 - LLP Designated Member → ME
- 497Beaumont House, Harvest Hill, Bourne End, BuckinghamshireActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)31,386 GBP2024-03-31Officer 2010-06-24 ~ 2010-06-24CIF 249 - LLP Designated Member → ME
- 49878 Loughborough Road, Quorn, Leicestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)80,460 GBP2021-01-30Person with significant control 2019-04-23 ~ 2019-04-23CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 499
CDG LTD
- nowLYNDTEX LIMITED - 2019-02-1121 Abbots Road, Edgware, EnglandDissolved Corporate (2 parents)Equity (Company account)-10,171 GBP2021-02-28Person with significant control 2016-04-06 ~ 2019-01-08CIF 2741 - Ownership of shares – 75% or more → OECIF 2741 - Ownership of voting rights - 75% or more → OECIF 2741 - Right to appoint or remove directors → OE - 500898/902 Wimborne Road, Moordown, Bournemouth, Dorset, United KingdomDissolved CorporateOfficer 2013-01-16 ~ 2013-01-16CIF 513 - LLP Designated Member → ME
- 501157 Southgate Street, Gloucester, EnglandDissolved Corporate (1 parent)Equity (Company account)4,610 GBP2021-01-31Person with significant control 2020-01-02 ~ 2020-01-14CIF 2384 - Ownership of shares – 75% or more → OECIF 2384 - Ownership of voting rights - 75% or more → OECIF 2384 - Right to appoint or remove directors → OE
- 502
CELLA LIMITED
- nowCHELLA LIMITED - 2018-03-1278 Loughborough Road, Quorn, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)157 GBP2024-03-31Person with significant control 2018-03-12 ~ 2018-03-12CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 50380 Caledonian Road, London, EnglandActive Corporate (1 parent)Person with significant control 2016-04-06 ~ 2020-05-20CIF 2860 - Ownership of shares – 75% or more → OECIF 2860 - Ownership of voting rights - 75% or more → OECIF 2860 - Right to appoint or remove directors → OE
- 504167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Person with significant control 2016-04-06 ~ 2020-06-03CIF 2904 - Ownership of shares – 75% or more → OECIF 2904 - Ownership of voting rights - 75% or more → OECIF 2904 - Right to appoint or remove directors → OE
- 50585 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Person with significant control 2016-04-06 ~ 2019-10-17CIF 2812 - Ownership of shares – 75% or more → OECIF 2812 - Ownership of voting rights - 75% or more → OECIF 2812 - Right to appoint or remove directors → OE
- 50662 Aberdour Road, Ilford, EnglandDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2020-06-17CIF 2963 - Ownership of shares – 75% or more → OECIF 2963 - Ownership of voting rights - 75% or more → OECIF 2963 - Right to appoint or remove directors → OE
- 50778 Loughborough Road, Quorn, Leicestershire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,786,000 GBP2024-04-30Person with significant control 2021-06-17 ~ 2021-06-17CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 508Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-02-28Person with significant control 2016-04-06 ~ 2018-11-21CIF 2731 - Ownership of shares – 75% or more → OECIF 2731 - Ownership of voting rights - 75% or more → OECIF 2731 - Right to appoint or remove directors → OE
- 509101 London Road, Gloucester, EnglandDissolved Corporate (1 parent)Person with significant control 2018-03-11 ~ 2020-06-19CIF 1545 - Ownership of shares – 75% or more → OECIF 1545 - Ownership of voting rights - 75% or more → OECIF 1545 - Right to appoint or remove directors → OE
- 510132a Boundary Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Person with significant control 2019-06-05 ~ 2019-08-20CIF 1219 - Ownership of shares – 75% or more → OECIF 1219 - Ownership of voting rights - 75% or more → OECIF 1219 - Right to appoint or remove directors → OE
- 511SMARTEMPS LIMITED - 2019-03-26LATBOROUGH SOLUTIONS LIMITED - 2017-05-183 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)897 GBP2023-08-31Person with significant control 2016-04-06 ~ 2017-05-16CIF 2601 - Ownership of shares – 75% or more → OECIF 2601 - Ownership of voting rights - 75% or more → OECIF 2601 - Right to appoint or remove directors → OE
- 51214-18 Great Titchfield House, Great Titchfield Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-02-28Person with significant control 2016-04-06 ~ 2018-09-06CIF 2708 - Ownership of shares – 75% or more → OECIF 2708 - Ownership of voting rights - 75% or more → OECIF 2708 - Right to appoint or remove directors → OE
- 513Cg & Co, Greg's Building, 1 Booth Street, ManchesterDissolved Corporate (1 parent)Equity (Company account)-279,686 GBP2018-02-27Person with significant control 2016-04-06 ~ 2017-03-15CIF 2584 - Ownership of shares – 75% or more → OECIF 2584 - Ownership of voting rights - 75% or more → OECIF 2584 - Right to appoint or remove directors → OE
- 51414 Brampton Close, Ilkeston, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2020-06-16CIF 2960 - Ownership of shares – 75% or more → OECIF 2960 - Ownership of voting rights - 75% or more → OECIF 2960 - Right to appoint or remove directors → OE
- 515140 Wembley Hill Road, Wembley, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Person with significant control 2016-04-06 ~ 2020-05-18CIF 2858 - Ownership of shares – 75% or more → OECIF 2858 - Ownership of voting rights - 75% or more → OECIF 2858 - Right to appoint or remove directors → OE
- 51630 Lockinge House, Kingman Way, Newbury, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-02-28Person with significant control 2016-04-06 ~ 2018-03-08CIF 2671 - Ownership of shares – 75% or more → OECIF 2671 - Ownership of voting rights - 75% or more → OECIF 2671 - Right to appoint or remove directors → OE
- 517CENSOR BUSINESS SOLUTIONS LIMITED - 2017-11-2875 Honey Close, Dagenham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-02-28Person with significant control 2016-04-06 ~ 2017-11-08CIF 2637 - Ownership of shares – 75% or more → OECIF 2637 - Ownership of voting rights - 75% or more → OECIF 2637 - Right to appoint or remove directors → OE
- 518PENDAST LIMITED - 2018-06-1430 Claigmar Gardens, Finchley, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-03-31Person with significant control 2018-01-04 ~ 2018-03-29CIF 1598 - Ownership of shares – 75% or more → OECIF 1598 - Ownership of voting rights - 75% or more → OECIF 1598 - Right to appoint or remove directors → OE
- 519Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)67,901 GBP2019-03-31Person with significant control 2017-05-09 ~ 2017-07-14CIF 940 - Ownership of shares – 75% or more → OECIF 940 - Ownership of voting rights - 75% or more → OECIF 940 - Right to appoint or remove directors → OE
- 520Flat 101 Schoolfield Road, Grays, EnglandActive Corporate (1 parent)Equity (Company account)11 GBP2020-03-31Person with significant control 2018-02-27 ~ 2018-04-25CIF 901 - Ownership of shares – 75% or more → OECIF 901 - Ownership of voting rights - 75% or more → OECIF 901 - Right to appoint or remove directors → OE
- 521Flat 3 278 Beverley Road, Hull, United KingdomActive Corporate (1 parent)Equity (Company account)82,240 GBP2021-02-28Person with significant control 2016-04-06 ~ 2020-06-03CIF 2905 - Ownership of shares – 75% or more → OECIF 2905 - Ownership of voting rights - 75% or more → OECIF 2905 - Right to appoint or remove directors → OE
- 52256 Lindon Drive, Walsall, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2020-06-02CIF 2894 - Ownership of shares – 75% or more → OECIF 2894 - Ownership of voting rights - 75% or more → OECIF 2894 - Right to appoint or remove directors → OE
- 523124 Park Lane, Harrow, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2020-06-17CIF 2964 - Ownership of shares – 75% or more → OECIF 2964 - Ownership of voting rights - 75% or more → OECIF 2964 - Right to appoint or remove directors → OE
- 52415 Station Road St Ives, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Person with significant control 2016-04-06 ~ 2020-07-01CIF 2996 - Ownership of shares – 75% or more → OECIF 2996 - Ownership of voting rights - 75% or more → OECIF 2996 - Right to appoint or remove directors → OE
- 52531 Priory Court Cheltenham Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-02-28Person with significant control 2016-04-06 ~ 2020-06-19CIF 2973 - Ownership of shares – 75% or more → OECIF 2973 - Ownership of voting rights - 75% or more → OECIF 2973 - Right to appoint or remove directors → OE
- 526Brulimar House, Jubilee Road, Middleton, Manchester, United KingdomDissolved CorporatePerson with significant control 2016-04-06 ~ 2020-06-24CIF 2981 - Ownership of shares – 75% or more → OECIF 2981 - Ownership of voting rights - 75% or more → OECIF 2981 - Right to appoint or remove directors → OE
- 527Auckland Red Street, Southfleet, Gravesend, Kent, EnglandActive Corporate (1 parent)Person with significant control 2019-04-26 ~ 2019-06-04CIF 1242 - Ownership of shares – 75% or more → OECIF 1242 - Ownership of voting rights - 75% or more → OECIF 1242 - Right to appoint or remove directors → OE
- 528
CHANAKYA GROUP LIMITED
- nowGRANGEWELL IT LIMITED - 2020-06-1616-17 North End Parade North End Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)96,989 GBP2024-04-30Person with significant control 2016-04-06 ~ 2019-09-02CIF 1102 - Ownership of shares – 75% or more → OECIF 1102 - Ownership of voting rights - 75% or more → OECIF 1102 - Right to appoint or remove directors → OE - 529
CHARLIE POTTER FILMS LTD
- nowPINKERTON RESOURCES LIMITED - 2019-08-051st Floor 8-12 London Street, Southport, Merseyside, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)923 GBP2021-03-31Person with significant control 2019-03-30 ~ 2019-05-30CIF 1267 - Ownership of shares – 75% or more → OECIF 1267 - Ownership of voting rights - 75% or more → OECIF 1267 - Right to appoint or remove directors → OE - 530
CHARLIE'S TAVERN LIMITED
- nowGREENJADE INN LIMITED - 2019-08-1431 High Street, Stokesley, Middlesbrough, United KingdomDissolved Corporate (1 parent)Person with significant control 2019-07-10 ~ 2019-08-08CIF 1182 - Ownership of shares – 75% or more → OECIF 1182 - Ownership of voting rights - 75% or more → OECIF 1182 - Right to appoint or remove directors → OE - 531Suite 3, 91 Mayflower Street, Plymouth, EnglandActive Corporate (1 parent)Person with significant control 2018-05-03 ~ 2020-06-25CIF 1511 - Ownership of shares – 75% or more → OECIF 1511 - Ownership of voting rights - 75% or more → OECIF 1511 - Right to appoint or remove directors → OE
- 532Fourth Floor, 192-198 Vauxhall Bridge Road, London, EnglandActive Corporate (5 parents)Equity (Company account)5,501 GBP2023-12-31Officer 2013-02-19 ~ 2023-03-03CIF 139 - Secretary → ME
- 533BRYTRAN ASSOCIATES LIMITED - 2020-05-22Tennyson House, Cambridge Business Park, Cambridge, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Person with significant control 2016-04-06 ~ 2020-04-23CIF 2847 - Ownership of shares – 75% or more → OECIF 2847 - Ownership of voting rights - 75% or more → OECIF 2847 - Right to appoint or remove directors → OE
- 534
CHATEAU DE DOHEM LIMITED
- nowLEXMILE CONSULTANCY LIMITED - 2019-05-10Dane John Works, Gordon Road, Canterbury, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)-110,909 GBP2023-10-31Person with significant control 2017-10-12 ~ 2019-04-10CIF 1703 - Ownership of shares – 75% or more → OECIF 1703 - Ownership of voting rights - 75% or more → OECIF 1703 - Right to appoint or remove directors → OE - 5358b Accommodation Road, Golders Green, London, United KingdomActive Corporate (2 parents)Total liabilities (Company account)63,474 GBP2024-06-30Person with significant control 2021-06-09 ~ 2021-12-03CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 536The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, EssexActive Corporate (3 parents)Net Assets/Liabilities (Company account)3,479 GBP2024-03-31Officer 2012-03-06 ~ 2012-03-06CIF 608 - LLP Designated Member → ME
- 53713 Sheaveshill Parade Sheaveshill Avenue, London, United KingdomDissolved CorporatePerson with significant control 2019-10-01 ~ 2019-11-22CIF 2450 - Ownership of shares – 75% or more → OECIF 2450 - Ownership of voting rights - 75% or more → OECIF 2450 - Right to appoint or remove directors → OE
- 538
CHERRY TREE TUITION LTD
- nowBROADBENT SOLUTIONS LIMITED - 2022-03-0311 Whitchurch Parade Whitchurch Lane, Edgware, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)11,481 GBP2024-03-31Person with significant control 2021-01-07 ~ 2021-08-19CIF 2106 - Ownership of shares – 75% or more → OECIF 2106 - Ownership of voting rights - 75% or more → OECIF 2106 - Right to appoint or remove directors → OE - 53988-90 Baker Street, London, United KingdomActive Corporate (2 parents)Officer 2015-03-20 ~ 2015-03-20CIF 101 - LLP Designated Member → ME
- 54058 St. Catherines Court, Maritime Quarter, Swansea, WalesActive Corporate (1 parent)Equity (Company account)2,184 GBP2024-02-29Person with significant control 2022-02-07 ~ 2022-07-06CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 541Unit 3e Marbridge House, Harlow, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)-38 GBP2020-02-29Person with significant control 2016-04-06 ~ 2018-08-08CIF 2699 - Ownership of shares – 75% or more → OECIF 2699 - Ownership of voting rights - 75% or more → OECIF 2699 - Right to appoint or remove directors → OE
- 54228 Broomfield Adel, Leeds, West YorkshireActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)140,791 GBP2024-03-31Officer 2014-06-11 ~ 2014-06-11CIF 429 - LLP Designated Member → ME
- 543Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-274 GBP2018-03-31Person with significant control 2016-12-29 ~ 2017-04-04CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 54436-38 Waterloo Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-8,203 GBP2022-02-28Person with significant control 2016-04-06 ~ 2020-02-13CIF 2829 - Ownership of shares – 75% or more → OECIF 2829 - Ownership of voting rights - 75% or more → OECIF 2829 - Right to appoint or remove directors → OE
- 545Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)7,599.32 GBP2024-03-31Person with significant control 2018-04-26 ~ 2018-06-11CIF 900 - Ownership of shares – 75% or more → OECIF 900 - Ownership of voting rights - 75% or more → OECIF 900 - Right to appoint or remove directors → OE
- 546Orchard Farm Orchard Lane, Goathland, Whitby, North Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)9,333 GBP2022-06-30Person with significant control 2019-06-17 ~ 2019-06-17CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 547Newland House, Weaver Road, Lincoln, Lincolnshire, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)114 GBP2023-03-31Person with significant control 2020-03-10 ~ 2020-03-10CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 548ULTIMOOR LIMITED - 2019-01-30Bank Chambers, 61 High Street, Cranbrook, EnglandDissolved Corporate (2 parents)Equity (Company account)-13,441 GBP2019-12-31Person with significant control 2018-01-05 ~ 2018-05-25CIF 1581 - Ownership of shares – 75% or more → OECIF 1581 - Ownership of voting rights - 75% or more → OECIF 1581 - Right to appoint or remove directors → OE
- 549Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)11,149.27 GBP2023-03-31Person with significant control 2018-04-26 ~ 2018-05-18CIF 895 - Ownership of shares – 75% or more → OECIF 895 - Ownership of voting rights - 75% or more → OECIF 895 - Right to appoint or remove directors → OE
- 550215 Pettits Lane North, Romford, EnglandActive Corporate (1 parent)Equity (Company account)11,000 GBP2024-02-28Person with significant control 2016-04-06 ~ 2020-05-29CIF 2883 - Ownership of shares – 75% or more → OECIF 2883 - Ownership of voting rights - 75% or more → OECIF 2883 - Right to appoint or remove directors → OE
- 5514385, 08887864 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)0 GBP2022-02-28Person with significant control 2016-04-06 ~ 2017-08-09CIF 2620 - Ownership of shares – 75% or more → OECIF 2620 - Ownership of voting rights - 75% or more → OECIF 2620 - Right to appoint or remove directors → OE
- 552
CI TREND VENTURES LTD
- nowLOCHMEN CONSULTANTS LIMITED - 2021-05-26Radial House, 3-5 Ripple Road, Barking, United KingdomActive Corporate (3 parents)Equity (Company account)-5,173 GBP2023-03-31Person with significant control 2016-04-06 ~ 2020-06-11CIF 2952 - Ownership of shares – 75% or more → OECIF 2952 - Ownership of voting rights - 75% or more → OECIF 2952 - Right to appoint or remove directors → OE - 553
CIDON HOLDINGS LIMITED
- nowLEXWALL LIMITED - 2017-06-273 Mason Way Platts Common Industrial Estate, Hoyland, Barnsley, South YorkshireActive Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2017-02-28Person with significant control 2016-11-25 ~ 2017-01-23CIF 2049 - Ownership of shares – 75% or more → OECIF 2049 - Ownership of voting rights - 75% or more → OECIF 2049 - Right to appoint or remove directors → OE - 554Woodberry House, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2020-02-27CIF 2835 - Ownership of shares – 75% or more → OECIF 2835 - Ownership of voting rights - 75% or more → OECIF 2835 - Right to appoint or remove directors → OE
- 555Apt 131, Legacy Building 1 Viaduct Gardens, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2020-06-05CIF 2929 - Ownership of shares – 75% or more → OECIF 2929 - Ownership of voting rights - 75% or more → OECIF 2929 - Right to appoint or remove directors → OE
- 55615 Station Road St Ives, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Person with significant control 2016-04-06 ~ 2020-07-01CIF 2992 - Ownership of shares – 75% or more → OECIF 2992 - Ownership of voting rights - 75% or more → OECIF 2992 - Right to appoint or remove directors → OE
- 55729 James Street, Boston, EnglandDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2020-05-27CIF 2872 - Ownership of shares – 75% or more → OECIF 2872 - Ownership of voting rights - 75% or more → OECIF 2872 - Right to appoint or remove directors → OE
- 558151 High Street, Office 46, Southampton, EnglandDissolved Corporate (1 parent)Equity (Company account)29,000 GBP2018-12-31Person with significant control 2016-04-06 ~ 2018-11-27CIF 2733 - Ownership of shares – 75% or more → OECIF 2733 - Ownership of voting rights - 75% or more → OECIF 2733 - Right to appoint or remove directors → OE
- 55915 Station Road St Ives, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Person with significant control 2016-04-06 ~ 2020-07-01CIF 2997 - Ownership of shares – 75% or more → OECIF 2997 - Ownership of voting rights - 75% or more → OECIF 2997 - Right to appoint or remove directors → OE
- 560Coningsby, 25 High Street, High Wycombe, EnglandActive Corporate (1 parent)Equity (Company account)-50,499 GBP2024-02-28Person with significant control 2016-04-06 ~ 2020-07-02CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 561Office 8 275 Deansgate, Manchester, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2020-06-04CIF 2914 - Ownership of shares – 75% or more → OECIF 2914 - Ownership of voting rights - 75% or more → OECIF 2914 - Right to appoint or remove directors → OE
- 562142 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Person with significant control 2016-04-06 ~ 2019-09-19CIF 2800 - Ownership of shares – 75% or more → OECIF 2800 - Ownership of voting rights - 75% or more → OECIF 2800 - Right to appoint or remove directors → OE
- 56378 Loughborough Road, Quorn, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)598 GBP2024-06-30Person with significant control 2022-03-24 ~ 2022-03-24CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 564171 High Street, Gorleston, Great Yarmouth, Norfolk, EnglandDissolved Corporate (2 parents)Officer 2014-04-03 ~ 2014-04-03CIF 434 - LLP Designated Member → ME
- 565Flat 17 Jackson House, Meyrick Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,130 GBP2020-08-31Person with significant control 2019-08-08 ~ 2019-11-26CIF 2495 - Ownership of shares – 75% or more → OECIF 2495 - Ownership of voting rights - 75% or more → OECIF 2495 - Right to appoint or remove directors → OE
- 56632 Kirkstall Road, Davyhulme, ManchesterDissolved Corporate (2 parents)Officer 2011-01-17 ~ 2011-01-17CIF 804 - LLP Designated Member → ME
- 567Anglo House, Worcester Road, Stourport-on-severn, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)9,435 GBP2023-11-30Person with significant control 2018-11-30 ~ 2018-11-30CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 568SENTOR SOLUTIONS LIMITED - 2021-06-08239 Old Marylebone Road, London, EnglandDissolved Corporate (5 parents)Equity (Company account)98,656,000 GBP2020-06-23Person with significant control 2016-04-06 ~ 2019-01-24CIF 1090 - Ownership of shares – 75% or more → OECIF 1090 - Ownership of voting rights - 75% or more → OECIF 1090 - Right to appoint or remove directors → OE
- 569Apt 1104 1 St Gabriel Walk, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2019-03-30 ~ 2020-06-25CIF 1274 - Ownership of shares – 75% or more → OECIF 1274 - Ownership of voting rights - 75% or more → OECIF 1274 - Right to appoint or remove directors → OE
- 57070 Bank Farm Buildings Chester Road, Aldford, Chester, EnglandActive Corporate (1 parent)Equity (Company account)12,358 GBP2023-09-30Person with significant control 2019-12-03 ~ 2020-06-23CIF 2419 - Ownership of shares – 75% or more → OECIF 2419 - Ownership of voting rights - 75% or more → OECIF 2419 - Right to appoint or remove directors → OE
- 571Optionis House 840 Ibis Court, Centre Park, Warrington, EnglandActive Corporate (1 parent)Equity (Company account)3,686 GBP2024-03-31Person with significant control 2018-06-18 ~ 2018-12-06CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 572PREMIUM REISEMOBILE LIMITED - 2020-12-22Lynfield King Edward Street, Belton, Doncaster, EnglandActive Corporate (2 parents)Equity (Company account)391 GBP2023-12-31Person with significant control 2019-12-12 ~ 2020-12-31CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 57367 Jersey Road, Hounslow, MiddlesexDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-03-31Person with significant control 2019-03-06 ~ 2019-11-12CIF 1293 - Ownership of shares – 75% or more → OECIF 1293 - Ownership of voting rights - 75% or more → OECIF 1293 - Right to appoint or remove directors → OE
- 574190 Old Lodge Lane, Purley, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,131 GBP2023-03-31Person with significant control 2016-04-06 ~ 2018-10-31CIF 1084 - Ownership of shares – 75% or more → OECIF 1084 - Ownership of voting rights - 75% or more → OECIF 1084 - Right to appoint or remove directors → OE
- 575Uhy Hacker Young, 6 Broadfield Court, Broadfield Way, SheffieldActive Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2017-01-25 ~ 2017-03-29CIF 150 - Secretary → ME
- 576Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)4,415 GBP2019-03-31Person with significant control 2017-11-10 ~ 2018-02-19CIF 919 - Ownership of shares – 75% or more → OECIF 919 - Ownership of voting rights - 75% or more → OECIF 919 - Right to appoint or remove directors → OE
- 57764 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer 2010-03-31 ~ 2010-03-31CIF 89 - LLP Designated Member → ME
- 578Anglo House, Worcester Road, Stourport-on-severn, EnglandActive Corporate (1 parent)Equity (Company account)67,294 GBP2024-01-31Person with significant control 2022-01-28 ~ 2022-01-28CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 579King's College Hospital, South London Specialist Virology Centre 2nd Floor Cheyne Wing, Bessemer Road, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)113,905 GBP2022-05-31Officer 2011-02-03 ~ 2011-02-03CIF 408 - Director → ME
- 580107 Cleethorpe Road, Grimsby, N E Lincs, United KingdomActive Corporate (5 parents)Equity (Company account)39,827 GBP2024-07-31Person with significant control 2019-07-22 ~ 2019-07-22CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 581Winnington House, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved CorporatePerson with significant control 2021-05-14 ~ 2022-07-11CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 5821st Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (2 parents)Officer 2012-03-12 ~ 2012-03-12CIF 606 - LLP Designated Member → ME
- 583Greenacres, Southdown Hill, Brixham, Devon, United KingdomDissolved Corporate (2 parents)Officer 2011-03-24 ~ 2011-03-24CIF 771 - LLP Designated Member → ME
- 584DEREBAY LIMITED - 2020-08-1485 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Person with significant control 2019-01-03 ~ 2020-07-27CIF 1336 - Ownership of shares – 75% or more → OECIF 1336 - Ownership of voting rights - 75% or more → OECIF 1336 - Right to appoint or remove directors → OE
- 585
COBBOLD CLEANING LTD
- nowOSTRON I.T. LIMITED - 2019-02-1266 Common View, Stedham, Midhurst, United KingdomDissolved Corporate (1 parent)Equity (Company account)-3,076 GBP2021-03-31Person with significant control 2016-04-06 ~ 2019-02-11CIF 2752 - Ownership of shares – 75% or more → OECIF 2752 - Ownership of voting rights - 75% or more → OECIF 2752 - Right to appoint or remove directors → OE - 586505 Pinner Road, Harrow, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)43,468 GBP2023-08-31Person with significant control 2020-08-05 ~ 2020-09-24CIF 2224 - Ownership of shares – 75% or more → OECIF 2224 - Ownership of voting rights - 75% or more → OECIF 2224 - Right to appoint or remove directors → OE
- 58760 Hanbury Road, Bargoed, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)890 GBP2017-08-31Person with significant control 2016-08-25 ~ 2016-08-25CIF 1145 - Ownership of shares – 75% or more → OECIF 1145 - Ownership of voting rights - 75% or more → OECIF 1145 - Right to appoint or remove directors → OE
- 588
COMPANY 170518 LLP
- nowBLACKFOX INVESTMENTS LLP - 2018-05-172 Woodberry Grove, London, EnglandDissolved Corporate (2 parents)Officer 2018-05-16 ~ 2018-05-16CIF 127 - LLP Designated Member → ME - 5893 Oswin Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-401 GBP2023-10-31Person with significant control 2019-10-01 ~ 2020-06-29CIF 2461 - Ownership of shares – 75% or more → OECIF 2461 - Ownership of voting rights - 75% or more → OECIF 2461 - Right to appoint or remove directors → OE
- 590Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)9,237.89 GBP2024-03-31Person with significant control 2017-10-18 ~ 2018-01-04CIF 982 - Ownership of shares – 75% or more → OECIF 982 - Ownership of voting rights - 75% or more → OECIF 982 - Right to appoint or remove directors → OE
- 591Devonshire House, One Mayfair Place, London, EnglandDissolved Corporate (2 parents)Person with significant control 2019-09-05 ~ 2019-09-17CIF 2467 - Ownership of shares – 75% or more → OECIF 2467 - Ownership of voting rights - 75% or more → OECIF 2467 - Right to appoint or remove directors → OE
- 592Headlands House 1 Kings Court, Kettering Parkway, Kettering, NorthamptonshireDissolved Corporate (3 parents)Equity (Company account)8,824 GBP2021-04-30Officer 2011-08-12 ~ 2011-08-12CIF 161 - Secretary → ME
- 593SONBOROUGH CONSULTANTS LIMITED - 2020-05-13School House, Pant Glas, Oswestry, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Person with significant control 2016-04-06 ~ 2020-03-25CIF 2841 - Ownership of shares – 75% or more → OECIF 2841 - Ownership of voting rights - 75% or more → OECIF 2841 - Right to appoint or remove directors → OE
- 594BRIGHTER BUILDERS LIMITED - 2020-05-13Brulimar House, Jubilee Road, Middleton, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-04-29Person with significant control 2020-04-02 ~ 2020-05-12CIF 2323 - Ownership of shares – 75% or more → OECIF 2323 - Ownership of voting rights - 75% or more → OECIF 2323 - Right to appoint or remove directors → OE
- 595393 Lordship Lane, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-02-28Person with significant control 2016-04-06 ~ 2019-07-15CIF 2785 - Ownership of shares – 75% or more → OECIF 2785 - Ownership of voting rights - 75% or more → OECIF 2785 - Right to appoint or remove directors → OE
- 596
CONNECT GRP UK LIMITED
- nowCONNECT CONSTRUCTION RECRUITMENT LIMITED - 2020-06-08AQUIREMORE LIMITED - 2017-02-0730-34 North Street, Hailsham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)16,252 GBP2023-12-31Person with significant control 2016-08-26 ~ 2016-12-15CIF 1141 - Ownership of shares – 75% or more → OECIF 1141 - Ownership of voting rights - 75% or more → OECIF 1141 - Right to appoint or remove directors → OE - 59761 Bridge Street, Kington, United KingdomDissolved Corporate (1 parent)Equity (Company account)18,000 GBP2018-02-28Person with significant control 2016-04-06 ~ 2018-08-17CIF 2704 - Ownership of shares – 75% or more → OECIF 2704 - Ownership of voting rights - 75% or more → OECIF 2704 - Right to appoint or remove directors → OE
- 5982b 24-25 Meeting House Lane, Brighton, EnglandDissolved Corporate (1 parent)Equity (Company account)2,800 GBP2020-08-31Person with significant control 2016-04-06 ~ 2020-05-27CIF 2871 - Ownership of shares – 75% or more → OECIF 2871 - Ownership of voting rights - 75% or more → OECIF 2871 - Right to appoint or remove directors → OE
- 599960 Capability Green, Luton, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2020-01-06CIF 2824 - Ownership of shares – 75% or more → OECIF 2824 - Ownership of voting rights - 75% or more → OECIF 2824 - Right to appoint or remove directors → OE
- 600Maple Leaf House, 37a Canterbury Road, Worthing, West Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)-1,402 GBP2024-02-28Person with significant control 2016-04-06 ~ 2020-06-11CIF 2949 - Ownership of shares – 75% or more → OECIF 2949 - Ownership of voting rights - 75% or more → OECIF 2949 - Right to appoint or remove directors → OE
- 60115 Station Road St Ives, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Person with significant control 2016-04-06 ~ 2020-07-01CIF 2994 - Ownership of shares – 75% or more → OECIF 2994 - Ownership of voting rights - 75% or more → OECIF 2994 - Right to appoint or remove directors → OE
- 602PRINCIPAL PEAK POWER LIMITED - 2022-01-31Suites D&e Windrush Court, Blacklands Way, Abingdon, United KingdomActive Corporate (4 parents)Person with significant control 2017-08-09 ~ 2017-08-09CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 6035 Penta Court, Station Road, Borehamwood, HertsDissolved Corporate (5 parents, 1 offspring)Equity (Company account)4,000,000 GBP2018-06-01Officer 2011-05-06 ~ 2011-05-06CIF 397 - Secretary → ME
- 6042nd Floor Honors Building, Akeman Street, Tring, HertsDissolved Corporate (2 parents)Officer 2011-05-06 ~ 2011-05-06CIF 401 - Director → MEOfficer 2011-05-06 ~ 2011-05-06CIF 400 - Secretary → ME
- 6052nd Floor Honors Building, Akeman Street, Tring, HertsDissolved Corporate (2 parents)Officer 2011-05-06 ~ 2011-05-06CIF 398 - Director → MEOfficer 2011-05-06 ~ 2011-05-06CIF 399 - Secretary → ME
- 60612 Angel Gate 326 City Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-899 GBP2023-11-30Person with significant control 2021-11-02 ~ 2021-12-07CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 607Bramley Cottage Duck Street, Staunton-on-wye, HerefordActive Corporate (2 parents)Cash at bank and in hand (Company account)3,369 GBP2023-10-31Officer 2011-10-03 ~ 2011-10-03CIF 689 - LLP Designated Member → ME
- 6089 Lilacvale Way, Coventry, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,458 GBP2023-02-28Person with significant control 2016-04-06 ~ 2020-06-08CIF 2938 - Ownership of shares – 75% or more → OECIF 2938 - Ownership of voting rights - 75% or more → OECIF 2938 - Right to appoint or remove directors → OE
- 609125 Deansgate, Manchester, EnglandDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2020-02-19CIF 2831 - Ownership of shares – 75% or more → OECIF 2831 - Ownership of voting rights - 75% or more → OECIF 2831 - Right to appoint or remove directors → OE
- 610Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (3 parents)Officer 2010-09-14 ~ 2010-09-14CIF 413 - Director → MEOfficer 2010-09-14 ~ 2010-10-10CIF 414 - Secretary → ME
- 611Office 7 35-37 Ludgate Hill, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2019-01-18CIF 2745 - Ownership of shares – 75% or more → OECIF 2745 - Ownership of voting rights - 75% or more → OECIF 2745 - Right to appoint or remove directors → OE
- 61271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)-16,769 GBP2023-02-28Person with significant control 2016-04-06 ~ 2020-06-03CIF 2908 - Ownership of shares – 75% or more → OECIF 2908 - Ownership of voting rights - 75% or more → OECIF 2908 - Right to appoint or remove directors → OE
- 613415 Linen Hall, 162-168 Regent Street, London, United KingdomDissolved CorporateOfficer 2012-07-16 ~ 2012-07-16CIF 571 - LLP Designated Member → ME
- 61416 Hafan Yr Ewyn, Kinmel Bay, Rhyl, Prestatyn, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2020-05-21CIF 2866 - Ownership of shares – 75% or more → OECIF 2866 - Ownership of voting rights - 75% or more → OECIF 2866 - Right to appoint or remove directors → OE
- 61553 Perry Hill, London, EnglandDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2020-06-19CIF 2975 - Ownership of shares – 75% or more → OECIF 2975 - Ownership of voting rights - 75% or more → OECIF 2975 - Right to appoint or remove directors → OE
- 616Pyramid House 954 High Road, North Finchley, London, United KingdomActive Corporate (2 parents)Equity (Company account)-28,683 GBP2023-11-30Person with significant control 2019-11-19 ~ 2019-11-19CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 6177 Bell Yard, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2020-07-31Person with significant control 2019-07-10 ~ 2020-06-24CIF 1197 - Ownership of shares – 75% or more → OECIF 1197 - Ownership of voting rights - 75% or more → OECIF 1197 - Right to appoint or remove directors → OE
- 618Lever Brothers & Co First Floor, 690 Great West Road, Osterley Village, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)5,380,972 GBP2023-03-30Officer 2011-08-08 ~ 2021-09-25CIF 346 - Secretary → ME
- 619WILLETS & HAWKINS PLANT HIRE LIMITED - 1996-09-23POWER PLANT HIRE LIMITED - 1991-10-01ON SITE PLANT LIMITED - 1990-10-09STANDARD FORKLIFT TRUCK (HIRE) LIMITED - 1984-05-29First Floor 690 Great West Road, Osterley Village, Isleworth, EnglandDissolved Corporate (3 parents)Equity (Company account)24,711 GBP2023-03-30Officer 2011-08-08 ~ 2022-03-03CIF 347 - Secretary → ME
- 6204385, 08887821 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-49,345 GBP2021-02-28Person with significant control 2016-04-06 ~ 2019-05-30CIF 2775 - Ownership of shares – 75% or more → OECIF 2775 - Ownership of voting rights - 75% or more → OECIF 2775 - Right to appoint or remove directors → OE
- 621Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)4,193.07 GBP2024-03-31Person with significant control 2016-12-29 ~ 2017-04-03CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 622BROADBENT ENGINEERING LIMITED - 2019-05-1011a Kimberley Park Road, Falmouth, EnglandActive Corporate (2 parents)Equity (Company account)89,109 GBP2023-11-30Person with significant control 2018-10-01 ~ 2019-03-15CIF 1391 - Ownership of shares – 75% or more → OECIF 1391 - Ownership of voting rights - 75% or more → OECIF 1391 - Right to appoint or remove directors → OE
- 62340 Dewhurst Road, Brook Green, LondonDissolved Corporate (2 parents)Officer 2010-06-16 ~ 2010-06-16CIF 312 - LLP Designated Member → ME
- 624The Old Grange, Warren Estate Lordship Road, Writtle, Chelmsford, Essex, United KingdomActive Corporate (1 parent)Person with significant control 2017-04-24 ~ 2017-04-24CIF 1855 - Ownership of shares – 75% or more → OECIF 1855 - Ownership of voting rights - 75% or more → OECIF 1855 - Right to appoint or remove directors → OE
- 625The Stables, Ferrars Court, Huntingdon, EnglandActive Corporate (1 parent)Equity (Company account)-6,290 GBP2023-08-31Officer 2014-05-30 ~ 2023-03-02CIF 344 - Secretary → ME
- 626COUNTRYSIDE NURSERIES (UK) LLP - 2011-11-03Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-499 GBP2024-03-31Officer 2011-10-10 ~ 2011-10-10CIF 685 - LLP Designated Member → ME
- 627Unit 7 869 High Road, Tottenham, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Person with significant control 2016-04-06 ~ 2018-05-14CIF 1076 - Ownership of shares – 75% or more → OECIF 1076 - Ownership of voting rights - 75% or more → OECIF 1076 - Right to appoint or remove directors → OE
- 628
COWAN & RUTTER LLP
- nowJ & K COWAN LLP - 2012-10-25COWAN & RUTTER (ESTATE AGENCY) LLP - 2012-02-17The Plaza, 535 Kings Road, LondonDissolved Corporate (2 parents)Officer 2011-10-14 ~ 2011-10-14CIF 683 - LLP Designated Member → ME - 629Alis Accountax, 81a Old Church Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,029 GBP2022-04-30Person with significant control 2019-04-26 ~ 2020-05-28CIF 1247 - Ownership of shares – 75% or more → OECIF 1247 - Ownership of voting rights - 75% or more → OECIF 1247 - Right to appoint or remove directors → OE
- 630STRONGER ENGINEERING LIMITED - 2016-12-0631 High Street, Stokesley, Middlesbrough, United KingdomActive Corporate (2 parents)Equity (Company account)302,447 GBP2023-10-31Person with significant control 2016-08-25 ~ 2016-08-25CIF 1148 - Ownership of shares – 75% or more → OECIF 1148 - Ownership of voting rights - 75% or more → OECIF 1148 - Right to appoint or remove directors → OE
- 63131d Lowfield Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,066 GBP2023-11-30Person with significant control 2017-02-28 ~ 2017-03-02CIF 1921 - Ownership of shares – 75% or more → OECIF 1921 - Ownership of voting rights - 75% or more → OECIF 1921 - Right to appoint or remove directors → OE
- 632PANTHIUM PROJECTS LIMITED - 2019-03-04Unit G7 The Bloc, Springfield Way, Anlaby, EnglandDissolved Corporate (1 parent)Person with significant control 2019-01-03 ~ 2019-02-19CIF 1323 - Ownership of shares – 75% or more → OECIF 1323 - Ownership of voting rights - 75% or more → OECIF 1323 - Right to appoint or remove directors → OE
- 63326-28 Great Portland Street, LondonDissolved Corporate (2 parents)Officer 2010-05-12 ~ 2010-05-12CIF 316 - LLP Designated Member → ME
- 63467 Bracadale Road, Nottingham, EnglandDissolved Corporate (1 parent)Officer 2012-08-22 ~ 2013-07-23CIF 46 - Secretary → ME
- 635Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-10,771 GBP2023-02-28Person with significant control 2017-02-24 ~ 2017-02-24CIF 991 - Ownership of shares – 75% or more → OECIF 991 - Ownership of voting rights - 75% or more → OECIF 991 - Right to appoint or remove directors → OE
- 63647 Bury New Road, Prestwich, Manchester, United KingdomDissolved Corporate (1 parent)Person with significant control 2017-09-18 ~ 2018-06-20CIF 1734 - Ownership of shares – 75% or more → OECIF 1734 - Ownership of voting rights - 75% or more → OECIF 1734 - Right to appoint or remove directors → OE
- 6378 Firsway, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2010-04-28 ~ 2016-02-16CIF 1 - Secretary → ME
- 638
CROMEX TECHNOLOGY LLP
- nowCROMEX DONGARD LLP - 2012-10-227 Arcot Court, Nelson Industrial Estate, Cramlington, Northumberland, EnglandActive Corporate (2 parents)Officer 2012-07-16 ~ 2012-07-16CIF 572 - LLP Designated Member → ME - 639105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-02-29Person with significant control 2017-02-06 ~ 2017-02-06CIF 950 - Ownership of shares – 75% or more → OECIF 950 - Ownership of voting rights - 75% or more → OECIF 950 - Right to appoint or remove directors → OE
- 640923 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2017-05-12 ~ 2017-05-12CIF 1826 - Ownership of shares – 75% or more → OECIF 1826 - Ownership of voting rights - 75% or more → OECIF 1826 - Right to appoint or remove directors → OE
- 6412nd Floor Woodgate Studios 2-8, Games Road, Cockfosters, HertfordshireDissolved Corporate (2 parents)Officer 2012-07-10 ~ 2012-07-10CIF 575 - LLP Designated Member → ME
- 642Cutskill Developments Limited Berkeley Square House, 2nd Floor, London, Greater London, EnglandDissolved Corporate (1 parent)Equity (Company account)205,378 GBP2020-01-27Person with significant control 2016-04-06 ~ 2019-10-04CIF 2808 - Ownership of shares – 75% or more → OECIF 2808 - Ownership of voting rights - 75% or more → OECIF 2808 - Right to appoint or remove directors → OE
- 64312 Mackintosh Street, Bromley, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2020-06-19CIF 2974 - Ownership of shares – 75% or more → OECIF 2974 - Ownership of voting rights - 75% or more → OECIF 2974 - Right to appoint or remove directors → OE
- 64451 Government Row, Enfield, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-849 GBP2022-02-28Person with significant control 2016-04-06 ~ 2020-05-18CIF 2857 - Ownership of shares – 75% or more → OECIF 2857 - Ownership of voting rights - 75% or more → OECIF 2857 - Right to appoint or remove directors → OE
- 645Coningsby, 25 ,high Street, High Wycombe, EnglandActive Corporate (1 parent)Equity (Company account)-50,499 GBP2024-02-28Person with significant control 2016-04-06 ~ 2020-06-24CIF 2979 - Ownership of shares – 75% or more → OECIF 2979 - Ownership of voting rights - 75% or more → OECIF 2979 - Right to appoint or remove directors → OE
- 646Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2021-02-28Person with significant control 2016-04-06 ~ 2019-10-14CIF 2810 - Ownership of shares – 75% or more → OECIF 2810 - Ownership of voting rights - 75% or more → OECIF 2810 - Right to appoint or remove directors → OE
- 6474 Gordon Mews, Portslade, United KingdomDissolved Corporate (1 parent)Equity (Company account)-79 GBP2023-02-28Person with significant control 2016-04-06 ~ 2020-06-02CIF 2896 - Ownership of shares – 75% or more → OECIF 2896 - Ownership of voting rights - 75% or more → OECIF 2896 - Right to appoint or remove directors → OE
- 64878 Loughborough Road, Quorn, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)20,426 GBP2024-05-31Person with significant control 2021-05-20 ~ 2021-05-20CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 649Robert Denholm House, Bletchingley Road, Nutfield, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2010-11-23 ~ 2010-11-23CIF 815 - LLP Designated Member → ME
- 650
D MYNOTT LLP
- nowMYNOTT ASSOCIATES LLP - 2016-02-22Church View Chambers, 38 Market Square, Toddington, BedfordshireDissolved Corporate (2 parents)Officer 2011-07-05 ~ 2011-07-05CIF 716 - LLP Designated Member → ME - 651
D&C ESTATES LTD
- nowSCHIFF ESTATES LIMITED - 2019-01-29PLAXBOROUGH DESIGNS LIMITED - 2019-01-25C/o Whiteside & Davies, 158 Cromwell Road, Salford, United KingdomActive Corporate (1 parent)Equity (Company account)-3,199 GBP2023-02-28Person with significant control 2016-04-06 ~ 2018-01-03CIF 2645 - Ownership of shares – 75% or more → OECIF 2645 - Ownership of voting rights - 75% or more → OECIF 2645 - Right to appoint or remove directors → OE - 65278 Loughborough Road, Quorn, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)11,672 GBP2024-02-29Person with significant control 2019-09-03 ~ 2019-09-03CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 65319 Albion Street, Albion Wharf, Manchester City Centre, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2024-02-28Person with significant control 2016-04-06 ~ 2019-10-10CIF 2809 - Ownership of shares – 75% or more → OECIF 2809 - Ownership of voting rights - 75% or more → OECIF 2809 - Right to appoint or remove directors → OE
- 65437f Princelet Street Unit-f 37 Princelet Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100,000 GBP2021-02-28Person with significant control 2016-04-06 ~ 2017-03-22CIF 2586 - Ownership of shares – 75% or more → OECIF 2586 - Ownership of voting rights - 75% or more → OECIF 2586 - Right to appoint or remove directors → OE
- 65596 Sydenham Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Person with significant control 2016-04-06 ~ 2019-11-22CIF 2819 - Ownership of shares – 75% or more → OECIF 2819 - Ownership of voting rights - 75% or more → OECIF 2819 - Right to appoint or remove directors → OE
- 656Tower Buildings, 9 Oldgate, Morpeth, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)37,584 GBP2024-05-31Person with significant control 2016-04-06 ~ 2020-06-25CIF 2984 - Ownership of shares – 75% or more → OECIF 2984 - Ownership of voting rights - 75% or more → OECIF 2984 - Right to appoint or remove directors → OE
- 657Belfry House, Bell Lane, Hertford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2016-12-16CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 658Brulimar House, Jubilee Road, Middleton, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)81 GBP2023-02-28Person with significant control 2022-02-07 ~ 2022-10-03CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 659
DAFFERNS RESOURCE LLP
- nowDAFFERNS AUDIT LLP - 2010-05-20One Eastwood Harry Weston Road, Binley Business Park, CoventryDissolved Corporate (5 parents)Current Assets (Company account)544 GBP2018-06-30Officer 2010-03-23 ~ 2010-03-23CIF 326 - LLP Designated Member → ME - 660221 Bow Road, International House, LondonDissolved Corporate (3 parents)Officer 2013-08-13 ~ 2015-11-20CIF 360 - Secretary → ME
- 66110 Yarm Road, Stockton On Tees, Cleveland, United KingdomDissolved Corporate (2 parents)Officer 2012-07-25 ~ 2012-07-25CIF 564 - LLP Designated Member → ME
- 66211 Monoux Road, Wootton, Bedford, United KingdomActive Corporate (2 parents)Equity (Company account)-1,539 GBP2024-03-31Person with significant control 2018-02-20 ~ 2018-02-21CIF 906 - Ownership of shares – 75% or more → OECIF 906 - Ownership of voting rights - 75% or more → OECIF 906 - Right to appoint or remove directors → OE
- 663Damerham Trout Fisheries Llp The Common, Damerham, Fordingbridge, Hampshire, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,459,849 GBP2024-03-31Officer 2015-08-27 ~ 2015-08-27CIF 122 - LLP Designated Member → ME
- 664Westwood House, 78 Loughborough Road, Quorn, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)4,088 GBP2023-09-30Person with significant control 2022-09-16 ~ 2022-09-16CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 6655th Floor, North Side, 7/10 Chandos Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Person with significant control 2022-01-07 ~ 2022-12-16CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 666
DANBT HOLDINGS LTD
- nowSENTMILE PROPERTIES LIMITED - 2016-11-0165 Alicia Avenue, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-17,358 GBP2024-03-31Person with significant control 2016-10-20 ~ 2016-10-31CIF 2070 - Ownership of shares – 75% or more → OECIF 2070 - Ownership of voting rights - 75% or more → OECIF 2070 - Right to appoint or remove directors → OE - 667Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2019-04-26 ~ 2020-06-30CIF 1252 - Ownership of shares – 75% or more → OECIF 1252 - Ownership of voting rights - 75% or more → OECIF 1252 - Right to appoint or remove directors → OE
- 6685300 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)26,981 GBP2023-06-30Person with significant control 2019-06-05 ~ 2021-05-20CIF 1232 - Ownership of shares – 75% or more → OECIF 1232 - Ownership of voting rights - 75% or more → OECIF 1232 - Right to appoint or remove directors → OE
- 669107 Cleethorpe Road, Grimsby, N E Lincs, United KingdomActive Corporate (1 parent)Equity (Company account)200 GBP2024-03-31Person with significant control 2018-12-17 ~ 2018-12-17CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 670Brulimar House, Jubilee Road, Middleton, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)2,087 GBP2023-06-29Person with significant control 2017-06-02 ~ 2020-06-25CIF 1818 - Ownership of shares – 75% or more → OECIF 1818 - Ownership of voting rights - 75% or more → OECIF 1818 - Right to appoint or remove directors → OE
- 6717 Milbanke Court, Milbanke Way, Bracknell, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2011-06-02 ~ 2011-06-02CIF 731 - LLP Designated Member → ME
- 672Ckr House, 70 East Hill, Dartford, Kent, EnglandActive Corporate (8 parents)Net Assets/Liabilities (Company account)64,330 GBP2024-03-31Officer 2010-07-21 ~ 2010-07-21CIF 222 - LLP Designated Member → ME
- 673First Floor, 49 Peter Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2013-03-12 ~ 2013-03-12CIF 495 - LLP Designated Member → ME
- 6744 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United KingdomActive Corporate (5 parents)Equity (Company account)331,841 GBP2024-03-31Person with significant control 2017-11-10 ~ 2017-11-10CIF 994 - Ownership of shares – 75% or more → OECIF 994 - Ownership of voting rights - 75% or more → OECIF 994 - Right to appoint or remove directors → OE
- 67520 Greyhound Road, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2018-11-02 ~ 2018-11-30CIF 1363 - Ownership of shares – 75% or more → OECIF 1363 - Ownership of voting rights - 75% or more → OECIF 1363 - Right to appoint or remove directors → OE
- 6763 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-11-25 ~ 2017-01-11CIF 2048 - Ownership of shares – 75% or more → OECIF 2048 - Ownership of voting rights - 75% or more → OECIF 2048 - Right to appoint or remove directors → OE
- 6773-5 High Street, Fulbourn, Cambridge, EnglandDissolved Corporate (1 parent)Equity (Company account)2,884 GBP2018-12-31Person with significant control 2017-12-06 ~ 2017-12-08CIF 1619 - Ownership of shares – 75% or more → OECIF 1619 - Ownership of voting rights - 75% or more → OECIF 1619 - Right to appoint or remove directors → OE
- 6788 Monarch Court, Lyttelton Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2022-12-31Person with significant control 2016-04-06 ~ 2019-06-14CIF 1099 - Ownership of shares – 75% or more → OECIF 1099 - Ownership of voting rights - 75% or more → OECIF 1099 - Right to appoint or remove directors → OE
- 6793 Rucstall Centre, Holbein Close, Basingstoke, EnglandActive Corporate (1 parent)Equity (Company account)60,701 GBP2022-12-31Person with significant control 2017-07-04 ~ 2017-07-21CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 68078 Loughborough Road, Quorn, LeicestershireDissolved Corporate (2 parents)Officer 2012-11-02 ~ 2012-11-02CIF 533 - LLP Designated Member → ME
- 681The Mansion House Wrest Park, Silsoe, Bedfordshire, EnglandActive Corporate (3 parents)Officer 2010-07-01 ~ 2010-07-01CIF 238 - LLP Designated Member → ME
- 682
DAVID MAHANI LIMITED
- nowINFRAMAN LIMITED - 2018-10-11Oak Lodge, Hailsham Road, Heathfield, EnglandActive Corporate (1 parent)Equity (Company account)614,917 GBP2024-03-31Person with significant control 2016-04-06 ~ 2018-09-28CIF 2722 - Ownership of shares – 75% or more → OECIF 2722 - Ownership of voting rights - 75% or more → OECIF 2722 - Right to appoint or remove directors → OE - 68325 King Street, Bristol, United KingdomDissolved Corporate (2 parents)Equity (Company account)24,929 GBP2023-03-31Person with significant control 2018-03-16 ~ 2018-03-16CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 684
DAVIDSON MATHIS LLP
- nowDAVIDSON LAW LLP - 2013-04-15QUILLER LAW LLP - 2012-01-2625 Hill Street, London, EnglandDissolved Corporate (2 parents)Officer 2010-09-22 ~ 2010-09-22CIF 847 - LLP Designated Member → ME - 685Dfm Associates, One, St Peters Road, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2010-03-30 ~ 2010-03-30CIF 291 - LLP Designated Member → ME
- 686
DAVRON CONSULTANCY LTD
- nowNEXCROFT CONSULTANCY LIMITED - 2017-03-2529 The Ridings, Ealing, London, United KingdomActive Corporate (3 parents)Equity (Company account)562,145 GBP2024-03-31Person with significant control 2016-09-26 ~ 2017-09-01CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 687
DAWN HERITAGE LTD
- nowGYRAX COMMUNICATIONS LIMITED - 2018-02-05189 Chase Side, Enfield, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Person with significant control 2016-04-06 ~ 2018-02-02CIF 2655 - Ownership of shares – 75% or more → OECIF 2655 - Ownership of voting rights - 75% or more → OECIF 2655 - Right to appoint or remove directors → OE - 6883 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)14,861 GBP2023-12-31Person with significant control 2018-01-04 ~ 2018-09-28CIF 1605 - Ownership of shares – 75% or more → OECIF 1605 - Ownership of voting rights - 75% or more → OECIF 1605 - Right to appoint or remove directors → OE
- 689Hathaway House, Popes Drive, LondonDissolved Corporate (2 parents)Officer 2013-09-18 ~ 2013-09-18CIF 458 - LLP Designated Member → ME
- 690Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)50,099.05 GBP2024-03-31Person with significant control 2016-09-26 ~ 2016-11-18CIF 969 - Ownership of shares – 75% or more → OECIF 969 - Ownership of voting rights - 75% or more → OECIF 969 - Right to appoint or remove directors → OE
- 69138 Clifton Road, Cambridge, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-02-28Person with significant control 2016-04-06 ~ 2019-01-18CIF 2746 - Ownership of shares – 75% or more → OECIF 2746 - Ownership of voting rights - 75% or more → OECIF 2746 - Right to appoint or remove directors → OE
- 692104a High Street, Wealdstone, Harrow, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)367 GBP2017-02-28Person with significant control 2016-04-06 ~ 2017-07-19CIF 2614 - Ownership of shares – 75% or more → OECIF 2614 - Ownership of voting rights - 75% or more → OECIF 2614 - Right to appoint or remove directors → OE
- 693International House, 142 Cromwell Road, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2019-10-16CIF 2811 - Ownership of shares – 75% or more → OECIF 2811 - Ownership of voting rights - 75% or more → OECIF 2811 - Right to appoint or remove directors → OE
- 694The Coach House, School Street, Bury, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Person with significant control 2016-04-06 ~ 2020-06-03CIF 2903 - Ownership of shares – 75% or more → OECIF 2903 - Ownership of voting rights - 75% or more → OECIF 2903 - Right to appoint or remove directors → OE
- 695115 Langdale Road, Thornton Heath, EnglandDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2020-05-28CIF 2877 - Ownership of shares – 75% or more → OECIF 2877 - Ownership of voting rights - 75% or more → OECIF 2877 - Right to appoint or remove directors → OE
- 6964 Gordon Mews, Portslade, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Person with significant control 2016-04-06 ~ 2020-06-02CIF 2895 - Ownership of shares – 75% or more → OECIF 2895 - Ownership of voting rights - 75% or more → OECIF 2895 - Right to appoint or remove directors → OE
- 69712 Mackintosh Street, Bromley, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2020-06-02CIF 2889 - Ownership of shares – 75% or more → OECIF 2889 - Ownership of voting rights - 75% or more → OECIF 2889 - Right to appoint or remove directors → OE
- 69829a Bond Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,843 GBP2021-02-28Person with significant control 2016-04-06 ~ 2020-06-12CIF 2954 - Ownership of shares – 75% or more → OECIF 2954 - Ownership of voting rights - 75% or more → OECIF 2954 - Right to appoint or remove directors → OE
- 69925 Lemon Street, Truro, Cornwall, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-09-30Person with significant control 2016-09-26 ~ 2016-09-26CIF 2518 - Ownership of shares – 75% or more → OECIF 2518 - Ownership of voting rights - 75% or more → OECIF 2518 - Right to appoint or remove directors → OE
- 700435 Becontree Avenue, Dagenham, EnglandDissolved Corporate (1 parent)Equity (Company account)1,948 GBP2023-08-31Person with significant control 2016-08-12 ~ 2016-08-31CIF 1173 - Ownership of shares – 75% or more → OECIF 1173 - Ownership of voting rights - 75% or more → OECIF 1173 - Right to appoint or remove directors → OE
- 701Sovereign House, 12 Warwick Street, Coventry, West MidlandsDissolved Corporate (2 parents)Officer 2011-02-02 ~ 2013-02-12CIF 114 - LLP Designated Member → ME
- 70278 Loughborough Road, Quorn, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)1,175 GBP2023-08-31Person with significant control 2019-08-14 ~ 2019-08-14CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 7033rd Floor Lawford House, Albert Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-03-31Person with significant control 2019-02-25 ~ 2019-02-25CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 704
DEAN COOPERS LLP
- nowLONDON TAX & AUDIT LLP - 2012-04-19Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, EssexActive Corporate (3 parents)Net Assets/Liabilities (Company account)272,778 GBP2024-03-31Officer 2011-07-27 ~ 2011-07-27CIF 710 - LLP Designated Member → ME - 705Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)9,622.23 GBP2024-03-31Person with significant control 2017-08-16 ~ 2017-11-02CIF 923 - Ownership of shares – 75% or more → OECIF 923 - Ownership of voting rights - 75% or more → OECIF 923 - Right to appoint or remove directors → OE
- 706College House, 17 King Edwards Road, Ruislip, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-3,056 GBP2019-12-31Person with significant control 2017-04-06 ~ 2018-11-16CIF 1120 - Ownership of shares – 75% or more → OECIF 1120 - Ownership of voting rights - 75% or more → OECIF 1120 - Right to appoint or remove directors → OE
- 70725 Christopher Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2021-06-09 ~ 2021-12-03CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 708
DECKVIEW VENTURES LLP
- nowDECKVIEW RESIDENTIAL LLP - 2012-03-14First Floor, 5 Fleet Place, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)49,340 GBP2024-03-31Officer 2010-03-24 ~ 2010-03-24CIF 298 - LLP Designated Member → ME - 709167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Person with significant control 2016-04-06 ~ 2020-06-03CIF 2901 - Ownership of shares – 75% or more → OECIF 2901 - Ownership of voting rights - 75% or more → OECIF 2901 - Right to appoint or remove directors → OE
- 710Flat 13 Sandown Court, Newbury Road, Crawley, West Sussex, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)337,990 GBP2018-02-28Person with significant control 2016-04-06 ~ 2018-05-11CIF 2684 - Ownership of shares – 75% or more → OECIF 2684 - Ownership of voting rights - 75% or more → OECIF 2684 - Right to appoint or remove directors → OE
- 711Flat 5 270 Beverley Road, Hull, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2020-06-03CIF 2906 - Ownership of shares – 75% or more → OECIF 2906 - Ownership of voting rights - 75% or more → OECIF 2906 - Right to appoint or remove directors → OE
- 7122 Pepper Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-02-28Person with significant control 2016-04-06 ~ 2019-03-29CIF 2761 - Ownership of shares – 75% or more → OECIF 2761 - Ownership of voting rights - 75% or more → OECIF 2761 - Right to appoint or remove directors → OE
- 713Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-289 GBP2021-03-31Person with significant control 2017-06-21 ~ 2017-08-08CIF 933 - Ownership of shares – 75% or more → OECIF 933 - Ownership of voting rights - 75% or more → OECIF 933 - Right to appoint or remove directors → OE
- 7141 Kings Avenue, Winchmore Hill, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-2,560 GBP2022-06-30Person with significant control 2019-06-05 ~ 2019-08-08CIF 1218 - Ownership of shares – 75% or more → OECIF 1218 - Ownership of voting rights - 75% or more → OECIF 1218 - Right to appoint or remove directors → OE
- 71517 Broadgates Avenue, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Person with significant control 2021-10-05 ~ 2022-08-24CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 71661 Bridge Street, Kington, Herefordshire, United KingdomDissolved Corporate (1 parent)Person with significant control 2019-09-05 ~ 2020-04-21CIF 2476 - Ownership of shares – 75% or more → OECIF 2476 - Ownership of voting rights - 75% or more → OECIF 2476 - Right to appoint or remove directors → OE
- 717First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)472,826 GBP2024-03-31Officer 2011-12-21 ~ 2011-12-21CIF 641 - LLP Designated Member → ME
- 718Tower Buildings, 9 Oldgate, Morpeth, Northumberland, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-616 GBP2020-12-31Person with significant control 2018-12-04 ~ 2020-06-26CIF 1356 - Ownership of shares – 75% or more → OECIF 1356 - Ownership of voting rights - 75% or more → OECIF 1356 - Right to appoint or remove directors → OE
- 719393 Lordship Lane, LondonDissolved Corporate (2 parents)Officer 2012-09-12 ~ 2012-09-12CIF 555 - LLP Designated Member → ME
- 720AASP LTD - 2024-03-17PAXEXEC MANAGEMENT LIMITED - 2019-07-0579 Cowley Road, Cambridge, United KingdomActive Corporate (1 parent)Equity (Company account)-35,348 GBP2024-02-28Person with significant control 2016-04-06 ~ 2019-06-24CIF 2779 - Ownership of shares – 75% or more → OECIF 2779 - Ownership of voting rights - 75% or more → OECIF 2779 - Right to appoint or remove directors → OE
- 721Flat 50 Queens Wharf, 2 Crisp Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)8,145 GBP2020-04-30Officer 2010-04-09 ~ 2011-04-12CIF 188 - Secretary → ME
- 72263a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Person with significant control 2017-09-18 ~ 2020-07-02CIF 1744 - Ownership of shares – 75% or more → OECIF 1744 - Ownership of voting rights - 75% or more → OECIF 1744 - Right to appoint or remove directors → OE
- 723Office 9 Dalton House, 60 Windsor Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-06-30Person with significant control 2021-06-29 ~ 2023-05-24CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 724Suite 20, 196 Rose Street, Edinburgh, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Person with significant control 2021-07-02 ~ 2023-05-24CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 725101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (2 parents)Current Assets (Company account)92,622 GBP2024-03-31Officer 2012-12-27 ~ 2012-12-27CIF 519 - LLP Designated Member → ME
- 7269 Waters Edge, Bolton, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2020-06-08CIF 2936 - Ownership of shares – 75% or more → OECIF 2936 - Ownership of voting rights - 75% or more → OECIF 2936 - Right to appoint or remove directors → OE
- 72743-45 Stamford Hill, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Person with significant control 2016-04-06 ~ 2018-12-27CIF 1087 - Ownership of shares – 75% or more → OECIF 1087 - Ownership of voting rights - 75% or more → OECIF 1087 - Right to appoint or remove directors → OE
- 728
DEREK TURNBULL LIMITED
- nowMERRYFIELD MANAGEMENT LIMITED - 2018-07-2317 Napier Court Off Gander Lane, Chesterfield, Derbyshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)18,501 GBP2020-04-30Person with significant control 2018-06-04 ~ 2018-07-17CIF 1480 - Ownership of shares – 75% or more → OECIF 1480 - Ownership of voting rights - 75% or more → OECIF 1480 - Right to appoint or remove directors → OE - 7296-8 Revenge Road, Suite 2096, Chatham, EnglandDissolved Corporate (1 parent)Person with significant control 2019-08-08 ~ 2020-04-21CIF 2499 - Ownership of shares – 75% or more → OECIF 2499 - Ownership of voting rights - 75% or more → OECIF 2499 - Right to appoint or remove directors → OE
- 7303 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (1 parent)Person with significant control 2018-05-03 ~ 2018-10-12CIF 1503 - Ownership of shares – 75% or more → OECIF 1503 - Ownership of voting rights - 75% or more → OECIF 1503 - Right to appoint or remove directors → OE
- 731NEWVEX RESOURCES LIMITED - 2017-04-27Brulimar House, Jubilee Road, Middleton, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)-2,540 GBP2023-03-25Person with significant control 2017-03-24 ~ 2017-03-24CIF 1890 - Ownership of shares – 75% or more → OECIF 1890 - Ownership of voting rights - 75% or more → OECIF 1890 - Right to appoint or remove directors → OE
- 7323rd Floor 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2020-05-12CIF 2853 - Ownership of shares – 75% or more → OECIF 2853 - Ownership of voting rights - 75% or more → OECIF 2853 - Right to appoint or remove directors → OE
- 733The Old Casino, 28 Fourth Avenue, Hove, East SussexDissolved Corporate (6 parents)Current Assets (Company account)672 GBP2022-04-05Officer 2011-12-20 ~ 2011-12-20CIF 643 - LLP Designated Member → ME
- 734
DEVELOPMENT PLATFORM LLP
- nowPLATFORM PARTNERS LLP - 2020-11-2612 Golden Square, London, United KingdomActive Corporate (2 parents)Officer 2010-10-13 ~ 2010-10-13CIF 837 - LLP Designated Member → ME - 7352nd Floor Parkgates Bury New Road, Prestwich, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)-241 GBP2019-03-31Person with significant control 2017-03-24 ~ 2017-05-19CIF 1910 - Ownership of shares – 75% or more → OECIF 1910 - Ownership of voting rights - 75% or more → OECIF 1910 - Right to appoint or remove directors → OE
- 73652 Harley Street, LondonDissolved Corporate (2 parents)Officer 2012-12-11 ~ 2012-12-11CIF 521 - LLP Designated Member → ME
- 737463 Lordship Lane, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-02-02 ~ 2017-02-07CIF 1953 - Ownership of shares – 75% or more → OECIF 1953 - Ownership of voting rights - 75% or more → OECIF 1953 - Right to appoint or remove directors → OE
- 738Unit 9 Innovation Centre, Conyngham Hall, Knaresborough, North Yorkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)27,339 GBP2023-05-31Person with significant control 2017-02-28 ~ 2017-08-11CIF 1936 - Ownership of shares – 75% or more → OECIF 1936 - Ownership of voting rights - 75% or more → OECIF 1936 - Right to appoint or remove directors → OE
- 7391st Floor 44-50 The Broadway, Southall, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)31,608 GBP2023-05-31Person with significant control 2016-11-25 ~ 2017-05-04CIF 2053 - Ownership of shares – 75% or more → OECIF 2053 - Ownership of voting rights - 75% or more → OECIF 2053 - Right to appoint or remove directors → OE
- 740Office 2, 127 Trinity Road, London, EnglandActive Corporate (2 parents)Equity (Company account)9,258 GBP2024-12-31Officer 2013-12-18 ~ 2017-11-14CIF 76 - Secretary → ME
- 741Unit A1, Windmill Parc, Hayes Road, Sully, Vale Of Glamorgan, United KingdomDissolved Corporate (2 parents)Equity (Company account)819 GBP2023-11-30Person with significant control 2017-11-08 ~ 2017-11-08CIF 1649 - Ownership of shares – 75% or more → OECIF 1649 - Ownership of voting rights - 75% or more → OECIF 1649 - Right to appoint or remove directors → OE
- 7421st Floor Lake Forest House, Forest Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2017-09-19CIF 1065 - Ownership of shares – 75% or more → OECIF 1065 - Ownership of voting rights - 75% or more → OECIF 1065 - Right to appoint or remove directors → OECIF 2624 - Ownership of shares – 75% or more → OECIF 2624 - Ownership of voting rights - 75% or more → OECIF 2624 - Right to appoint or remove directors → OE
- 743Flat 1, Kitchen Court, 6 Brisbane Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)373 GBP2019-10-31Person with significant control 2016-10-11 ~ 2016-10-11CIF 1129 - Ownership of shares – 75% or more → OECIF 1129 - Ownership of voting rights - 75% or more → OECIF 1129 - Right to appoint or remove directors → OE
- 744Alpha House, 296 Kenton Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)148 GBP2023-07-31Officer 2018-01-07 ~ 2018-03-29CIF 886 - Director → MEPerson with significant control 2017-07-07 ~ 2022-01-01CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 745First Floor, 3 Cumbrian House, 217 Marsh Wall, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-523,049 GBP2023-11-30Person with significant control 2017-11-08 ~ 2018-01-17CIF 1656 - Ownership of shares – 75% or more → OECIF 1656 - Ownership of voting rights - 75% or more → OECIF 1656 - Right to appoint or remove directors → OE
- 7462nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)3,957 GBP2023-03-31Person with significant control 2017-02-28 ~ 2017-03-31CIF 1930 - Ownership of shares – 75% or more → OECIF 1930 - Ownership of voting rights - 75% or more → OECIF 1930 - Right to appoint or remove directors → OE
- 747220 Northolt Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)99,477 GBP2023-12-31Person with significant control 2016-04-06 ~ 2019-03-01CIF 1092 - Ownership of shares – 75% or more → OECIF 1092 - Ownership of voting rights - 75% or more → OECIF 1092 - Right to appoint or remove directors → OE
- 748128 City Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,936 GBP2023-02-28Person with significant control 2016-04-06 ~ 2020-05-13CIF 2855 - Ownership of shares – 75% or more → OECIF 2855 - Ownership of voting rights - 75% or more → OECIF 2855 - Right to appoint or remove directors → OE
- 749Level 3 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)8,058 GBP2021-04-30Person with significant control 2018-04-04 ~ 2018-04-06CIF 1512 - Ownership of shares – 75% or more → OECIF 1512 - Ownership of voting rights - 75% or more → OECIF 1512 - Right to appoint or remove directors → OE
- 7504 Lostock Place, Didcot, EnglandDissolved Corporate (1 parent)Equity (Company account)311 GBP2017-11-30Person with significant control 2016-10-26 ~ 2016-11-26CIF 2058 - Ownership of shares – 75% or more → OECIF 2058 - Ownership of voting rights - 75% or more → OECIF 2058 - Right to appoint or remove directors → OE
- 751
DIAMOND STYLING LIMITED
- nowFINXECH LIMITED - 2018-10-16Unit 10 Clayfield Mews, Newcomen Road, Tunbridge Wells, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)-7,731 GBP2021-08-31Person with significant control 2016-04-06 ~ 2018-10-16CIF 2725 - Ownership of shares – 75% or more → OECIF 2725 - Ownership of voting rights - 75% or more → OECIF 2725 - Right to appoint or remove directors → OE - 752CYTOPHARM I.T. LIMITED - 2020-09-28Kemp House 160 City Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,364,001 GBP2023-05-31Person with significant control 2016-04-06 ~ 2020-06-18CIF 2971 - Ownership of shares – 75% or more → OECIF 2971 - Ownership of voting rights - 75% or more → OECIF 2971 - Right to appoint or remove directors → OE
- 753Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)8,492 GBP2021-03-31Person with significant control 2019-05-14 ~ 2019-05-30CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 754Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)10,682 GBP2020-03-31Person with significant control 2019-05-14 ~ 2019-05-28CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 75580 Scrubs Lane, London, EnglandDissolved CorporateEquity (Company account)1 GBP2021-02-28Person with significant control 2016-04-06 ~ 2020-06-12CIF 2955 - Ownership of shares – 75% or more → OECIF 2955 - Ownership of voting rights - 75% or more → OECIF 2955 - Right to appoint or remove directors → OE
- 75615 Station Road St Ives, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Person with significant control 2016-04-06 ~ 2020-07-01CIF 2993 - Ownership of shares – 75% or more → OECIF 2993 - Ownership of voting rights - 75% or more → OECIF 2993 - Right to appoint or remove directors → OE
- 75792 Propps Hall Drive, Failsworth, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)1,541 GBP2021-12-31Person with significant control 2017-12-06 ~ 2017-12-06CIF 1617 - Ownership of shares – 75% or more → OECIF 1617 - Ownership of voting rights - 75% or more → OECIF 1617 - Right to appoint or remove directors → OE
- 758
DIL'S RESTAURANT LIMITED
- nowORIANNA LIMITED - 2016-11-1119-21 Maidenhead Street, Hertford, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-5,955 GBP2017-09-30Person with significant control 2016-09-26 ~ 2016-10-15CIF 2524 - Ownership of shares – 75% or more → OECIF 2524 - Ownership of voting rights - 75% or more → OECIF 2524 - Right to appoint or remove directors → OE - 7594th Floor Blackfriars House, The Parsonage, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)Officer 2011-02-08 ~ 2011-02-08CIF 794 - LLP Designated Member → ME
- 76012 Mackintosh Street, Bromley, United KingdomDissolved Corporate (1 parent)Person with significant control 2018-05-03 ~ 2020-06-19CIF 1509 - Ownership of shares – 75% or more → OECIF 1509 - Ownership of voting rights - 75% or more → OECIF 1509 - Right to appoint or remove directors → OE
- 761
DINGS PROPERTIES LTD
- nowPROPLEX LIMITED - 2019-07-2530 Meadway, London, EnglandActive Corporate (1 parent)Equity (Company account)583 GBP2023-08-31Person with significant control 2018-08-01 ~ 2019-07-17CIF 1446 - Ownership of shares – 75% or more → OECIF 1446 - Ownership of voting rights - 75% or more → OECIF 1446 - Right to appoint or remove directors → OE - 76210 Brunswick Terrace, Hove, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2021-02-28Person with significant control 2016-04-06 ~ 2020-05-27CIF 2874 - Ownership of shares – 75% or more → OECIF 2874 - Ownership of voting rights - 75% or more → OECIF 2874 - Right to appoint or remove directors → OE
- 76310a Cambridge Road, Hastings, EnglandActive Corporate (1 parent)Equity (Company account)117,446 GBP2023-02-28Person with significant control 2016-04-06 ~ 2020-06-09CIF 2941 - Ownership of shares – 75% or more → OECIF 2941 - Ownership of voting rights - 75% or more → OECIF 2941 - Right to appoint or remove directors → OE
- 7641st Floor 6 Ferranti Ct, Staffordshire Tech Park, Stafford, Staffordshire, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-24,835 GBP2024-09-30Person with significant control 2021-09-08 ~ 2021-09-08CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 765
DLY CONSTRUCTION LLP
- nowDRAGONFLY (UK) LLP - 2014-07-21PRESTIGE PACKAGES LLP - 2012-06-212-3 Pavilion Buildings, BrightonDissolved Corporate (2 parents)Officer 2011-11-23 ~ 2011-11-23CIF 664 - LLP Designated Member → ME - 766107 Cleethorpe Road, Grimsby, North East Lincolnshire, United KingdomActive Corporate (2 parents)Equity (Company account)760 GBP2019-09-30Person with significant control 2018-09-21 ~ 2018-09-21CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 7676-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, EnglandDissolved Corporate (1 parent)Person with significant control 2019-10-01 ~ 2020-04-21CIF 2455 - Ownership of shares – 75% or more → OECIF 2455 - Ownership of voting rights - 75% or more → OECIF 2455 - Right to appoint or remove directors → OE
- 768
DOHERTY'S GROUP LTD
- nowC.A DOHERTY GROUP LTD - 2021-11-25REMEDI8 GROUP LTD - 2021-11-23XTRA SERVICES LIMITED - 2021-01-2623 Kings Road, Bramhope, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)2 GBP2023-09-30Person with significant control 2020-10-02 ~ 2020-12-14CIF 2175 - Ownership of shares – 75% or more → OECIF 2175 - Ownership of voting rights - 75% or more → OECIF 2175 - Right to appoint or remove directors → OE - 769PLEXWOOD TECHNOLOGIES LIMITED - 2019-09-12Albany Chambers, 26 Bridge Road East, Welwyn Garden City, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)324,273 GBP2024-02-28Person with significant control 2016-04-06 ~ 2019-09-11CIF 2798 - Ownership of shares – 75% or more → OECIF 2798 - Ownership of voting rights - 75% or more → OECIF 2798 - Right to appoint or remove directors → OE
- 770SUNTEK NETWORKS LIMITED - 2017-11-30C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, EnglandDissolved Corporate (1 parent)Equity (Company account)5,172 GBP2021-08-31Person with significant control 2017-08-02 ~ 2017-11-28CIF 1758 - Ownership of shares – 75% or more → OECIF 1758 - Ownership of voting rights - 75% or more → OECIF 1758 - Right to appoint or remove directors → OE
- 771
DOMS HAV'S LIMITED
- nowTROSENT LIMITED - 2020-12-04207 Lower Clapton Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2,308 GBP2021-02-28Person with significant control 2019-02-01 ~ 2020-05-22CIF 1309 - Ownership of shares – 75% or more → OECIF 1309 - Ownership of voting rights - 75% or more → OECIF 1309 - Right to appoint or remove directors → OE - 772PAYMATION PLC - 2014-01-026 Freeman Street, Grimsby, South Humberside, EnglandDissolved Corporate (1 parent)Officer 2012-03-14 ~ 2012-03-14CIF 381 - Director → MEOfficer 2012-03-14 ~ 2012-03-14CIF 380 - Secretary → ME
- 773
DORAY PROPERTIES LIMITED
- nowBAYMORE CONSULTING LIMITED - 2021-06-22Corner House, 1 Montrose Court, Princes Gate, Corner House, 1 Montrose Court, Princes Gate, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Person with significant control 2021-05-12 ~ 2021-05-27CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 774Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)3,529 GBP2021-03-31Person with significant control 2018-10-29 ~ 2019-01-07CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 7758 Hewitt Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-598,957 GBP2020-09-27Person with significant control 2017-02-28 ~ 2017-10-16CIF 1938 - Ownership of shares – 75% or more → OECIF 1938 - Ownership of voting rights - 75% or more → OECIF 1938 - Right to appoint or remove directors → OE
- 77665 Holland Park, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-9,269 GBP2023-02-28Person with significant control 2016-04-06 ~ 2019-03-29CIF 2762 - Ownership of shares – 75% or more → OECIF 2762 - Ownership of voting rights - 75% or more → OECIF 2762 - Right to appoint or remove directors → OE
- 77715 Chippers Road, Worthing, EnglandDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2020-06-17CIF 2966 - Ownership of shares – 75% or more → OECIF 2966 - Ownership of voting rights - 75% or more → OECIF 2966 - Right to appoint or remove directors → OE
- 778
DP CARE GROUP LTD
- nowCYTOFUSE LIMITED - 2020-02-04Office 32 18 High Street, High Wycombe, EnglandActive Corporate (1 parent)Equity (Company account)191 GBP2023-02-28Person with significant control 2016-04-06 ~ 2019-12-17CIF 2822 - Ownership of shares – 75% or more → OECIF 2822 - Ownership of voting rights - 75% or more → OECIF 2822 - Right to appoint or remove directors → OE - 7795 Underwood, Gateshead, Tyne And Wear, United KingdomActive Corporate (2 parents)Equity (Company account)-5,793 GBP2023-11-30Person with significant control 2022-11-29 ~ 2022-11-30CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 780
DR & P GROUP LIMITED
- nowYARNDELL LIMITED - 2019-02-15One America Square, London, England, EnglandActive Corporate (7 parents, 22 offsprings)Equity (Company account)480 GBP2018-12-31Person with significant control 2018-08-01 ~ 2018-08-28CIF 1438 - Ownership of shares – 75% or more → OECIF 1438 - Ownership of voting rights - 75% or more → OECIF 1438 - Right to appoint or remove directors → OE - 78178 Loughborough Road, Quorn, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)36,248 GBP2024-01-31Person with significant control 2020-01-23 ~ 2020-01-23CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 782
DR R ABDUL SALAM LTD
- nowARKBAY LIMITED - 2019-02-1142 Westbourne Grove, Office 3, 2nd Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)560 GBP2024-03-31Person with significant control 2018-03-11 ~ 2018-11-29CIF 1540 - Ownership of shares – 75% or more → OECIF 1540 - Ownership of voting rights - 75% or more → OECIF 1540 - Right to appoint or remove directors → OE - 783Begbies Traynor London Llp, 31st Floor 40 Bank Street, LondonLiquidation Corporate (1 parent)Equity (Company account)148,674 GBP2023-12-31Person with significant control 2019-04-26 ~ 2019-04-30CIF 1235 - Ownership of shares – 75% or more → OECIF 1235 - Ownership of voting rights - 75% or more → OECIF 1235 - Right to appoint or remove directors → OE
- 78430-32 St. Georges Drive, London, EnglandActive Corporate (3 parents)Equity (Company account)-388,385 GBP2023-08-31Person with significant control 2016-08-25 ~ 2020-06-30CIF 1166 - Ownership of shares – 75% or more → OECIF 1166 - Ownership of voting rights - 75% or more → OECIF 1166 - Right to appoint or remove directors → OE
- 78519 Elm Terrace, Westfield, Radstock, EnglandActive Corporate (1 parent)Equity (Company account)1,136 GBP2024-03-31Person with significant control 2022-03-14 ~ 2022-03-16CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 78613 Bridge Street, Lampeter, WalesDissolved Corporate (2 parents)Person with significant control 2019-06-05 ~ 2019-06-07CIF 1208 - Ownership of shares – 75% or more → OECIF 1208 - Ownership of voting rights - 75% or more → OECIF 1208 - Right to appoint or remove directors → OE
- 78723 Harcourt Road, Bushey, EnglandDissolved Corporate (1 parent)Equity (Company account)2,900 GBP2022-03-31Person with significant control 2019-03-30 ~ 2019-04-02CIF 1258 - Ownership of shares – 75% or more → OECIF 1258 - Ownership of voting rights - 75% or more → OECIF 1258 - Right to appoint or remove directors → OE
- 788Turnpike House, 1208-1210 London Road, Leigh-on-sea, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)85,922 GBP2023-08-31Person with significant control 2016-04-06 ~ 2019-02-19CIF 1091 - Ownership of shares – 75% or more → OECIF 1091 - Ownership of voting rights - 75% or more → OECIF 1091 - Right to appoint or remove directors → OE
- 7899a Rayne Road, Braintree, EnglandDissolved Corporate (1 parent)Equity (Company account)-672 GBP2022-05-31Person with significant control 2019-04-26 ~ 2019-05-15CIF 1239 - Ownership of shares – 75% or more → OECIF 1239 - Ownership of voting rights - 75% or more → OECIF 1239 - Right to appoint or remove directors → OE
- 790
DREAM TO CLEAN LTD
- nowBOXY I.T. LIMITED - 2019-02-1366 Common View, Stedham, Midhurst, United KingdomActive Corporate (1 parent)Equity (Company account)-23,247 GBP2024-03-31Person with significant control 2016-04-06 ~ 2019-02-11CIF 2751 - Ownership of shares – 75% or more → OECIF 2751 - Ownership of voting rights - 75% or more → OECIF 2751 - Right to appoint or remove directors → OE - 791Ellangowan, 2 Abbey Gardens, Fort AugustusDissolved Corporate (3 parents)Officer 2010-07-22 ~ 2010-07-22CIF 221 - LLP Designated Member → ME
- 792Unit 15 Hockliffe Business Park, Hockliffe, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)473,941 GBP2023-05-31Person with significant control 2017-05-12 ~ 2017-06-27CIF 1833 - Ownership of shares – 75% or more → OECIF 1833 - Ownership of voting rights - 75% or more → OECIF 1833 - Right to appoint or remove directors → OE
- 793First Floor, 57 High Street, Ashford, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,103 GBP2020-06-30Person with significant control 2017-04-06 ~ 2018-08-08CIF 1118 - Ownership of shares – 75% or more → OECIF 1118 - Ownership of voting rights - 75% or more → OECIF 1118 - Right to appoint or remove directors → OE
- 794Woodgate Studios Games Road, Second Floor, Barnet, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer 2010-07-08 ~ 2010-07-08CIF 234 - LLP Designated Member → ME
- 79522 St. Peters Street, Stamford, EnglandActive Corporate (2 parents)Equity (Company account)56,770 GBP2023-12-31Person with significant control 2020-12-03 ~ 2020-12-03CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 796Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-181 GBP2020-03-31Person with significant control 2017-10-18 ~ 2018-01-18CIF 983 - Ownership of shares – 75% or more → OECIF 983 - Ownership of voting rights - 75% or more → OECIF 983 - Right to appoint or remove directors → OE
- 797Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)31 GBP2018-03-31Person with significant control 2016-10-21 ~ 2016-11-24CIF 960 - Ownership of shares – 75% or more → OECIF 960 - Ownership of voting rights - 75% or more → OECIF 960 - Right to appoint or remove directors → OE
- 798C/o 32 Castlewood Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-110,673 GBP2023-02-28Person with significant control 2016-04-06 ~ 2017-03-01CIF 2580 - Ownership of shares – 75% or more → OECIF 2580 - Ownership of voting rights - 75% or more → OECIF 2580 - Right to appoint or remove directors → OE
- 799
DS.EMOTION GROUP LTD
- nowCOLEMEX LIMITED - 2018-08-21Unit 4, One Brewery Wharf, Waterloo Street, Leeds, West YorkshireActive Corporate (3 parents, 2 offsprings)Equity (Company account)669 GBP2023-12-30Person with significant control 2017-10-12 ~ 2017-10-23CIF 1684 - Ownership of shares – 75% or more → OECIF 1684 - Ownership of voting rights - 75% or more → OECIF 1684 - Right to appoint or remove directors → OE - 800Kemp House, 152-160 City Road, LondonDissolved Corporate (2 parents)Officer 2010-07-09 ~ 2010-07-09CIF 231 - LLP Designated Member → ME
- 801The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, EssexActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)668,790 GBP2022-03-31Officer 2011-05-17 ~ 2011-05-17CIF 741 - LLP Designated Member → ME
- 802TRADING UP AGENCIES LIMITED - 2021-08-1371 Aneurin Way, Sketty, Swansea, WalesActive Corporate (4 parents, 1 offspring)Equity (Company account)7,498 GBP2024-03-31Person with significant control 2021-03-08 ~ 2021-04-05CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 803Duke's, Brewery Square, Dorchester, Dorset, EnglandActive Corporate (3 parents)Equity (Company account)150,000 GBP2024-04-05Officer 2014-04-04 ~ 2014-04-04CIF 433 - LLP Designated Member → ME
- 804Unit 3 Zone A, Chelmsford Road Industrial Estate, Dunmow, Essex, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)12,443 GBP2024-03-31Officer 2010-03-31 ~ 2010-03-31CIF 290 - LLP Designated Member → ME
- 805Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-4,035 GBP2023-01-31Person with significant control 2018-01-04 ~ 2018-03-16CIF 1596 - Ownership of shares – 75% or more → OECIF 1596 - Ownership of voting rights - 75% or more → OECIF 1596 - Right to appoint or remove directors → OE
- 8062 Beachamp Court, 10 Victors Way, Barnet, Hertz, United KingdomActive Corporate (1 parent)Equity (Company account)-3,266 GBP2024-03-31Person with significant control 2018-03-11 ~ 2018-03-29CIF 1537 - Ownership of shares – 75% or more → OECIF 1537 - Ownership of voting rights - 75% or more → OECIF 1537 - Right to appoint or remove directors → OE
- 807Moda Business Centre, Stirling Way, Borehamwood, EnglandActive Corporate (7 parents)Current Assets (Company account)862,200 GBP2024-04-05Officer 2013-05-23 ~ 2013-05-23CIF 469 - LLP Designated Member → ME
- 808EMANAGING SYSTEMS LIMITED - 2021-02-04Unit 2, 4 Peppercorn Close, Peterborough, Cambridgeshire, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2019-08-02CIF 2792 - Ownership of shares – 75% or more → OECIF 2792 - Ownership of voting rights - 75% or more → OECIF 2792 - Right to appoint or remove directors → OE
- 809WISER INVESTMENTS LIMITED - 2020-06-22Flat 2, Bayliss House, 6 George Peabody Street, London, EnglandDissolved Corporate (1 parent)Person with significant control 2018-05-03 ~ 2020-06-09CIF 1507 - Ownership of shares – 75% or more → OECIF 1507 - Ownership of voting rights - 75% or more → OECIF 1507 - Right to appoint or remove directors → OE
- 810
EAGA ENERGY LTD
- nowCWLA LIMITED - 2019-05-22PAXTEX CONSULTANTS LIMITED - 2018-11-23Unit 2 Temple Works Furnace, Llanelli, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2018-09-13CIF 2713 - Ownership of shares – 75% or more → OECIF 2713 - Ownership of voting rights - 75% or more → OECIF 2713 - Right to appoint or remove directors → OE - 811Corvine House, Owen Road, Diss, NorfolkDissolved Corporate (2 parents)Officer 2010-03-26 ~ 2010-03-26CIF 292 - LLP Designated Member → ME
- 812Lees House, Dyke Road, Brighton, EnglandActive Corporate (2 parents)Officer 2017-01-12 ~ 2020-01-13CIF 151 - Secretary → ME
- 813107 Cleethorpe Road, Grimsby, N E Lincs, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)5,273 GBP2024-05-31Person with significant control 2018-05-24 ~ 2018-05-24CIF 978 - Ownership of shares – 75% or more → OECIF 978 - Ownership of voting rights - 75% or more → OECIF 978 - Right to appoint or remove directors → OE
- 814
EAST ENERGY LIMITED
- nowQUICKSILVER SYSTEMS LIMITED - 2018-06-19White House Farm Barn, Church Road, West Dereham, Norfolk, United KingdomActive Corporate (2 parents)Equity (Company account)-351,331 GBP2024-04-30Person with significant control 2018-04-03 ~ 2018-11-08CIF 1526 - Ownership of shares – 75% or more → OECIF 1526 - Ownership of voting rights - 75% or more → OECIF 1526 - Right to appoint or remove directors → OE - 815RENTORE LIMITED - 2020-10-0624 Cherry Blossom Close, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (2 parents)Person with significant control 2018-02-05 ~ 2020-08-20CIF 1578 - Ownership of shares – 75% or more → OECIF 1578 - Ownership of voting rights - 75% or more → OECIF 1578 - Right to appoint or remove directors → OE
- 816Ibis House, 40 Fleet Street, Swindon, Wiltshire, EnglandActive Corporate (1 parent)Equity (Company account)13,319 GBP2022-09-30Person with significant control 2018-05-03 ~ 2018-09-13CIF 1502 - Ownership of shares – 75% or more → OECIF 1502 - Ownership of voting rights - 75% or more → OECIF 1502 - Right to appoint or remove directors → OE
- 817The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2010-09-17 ~ 2010-09-17CIF 851 - LLP Designated Member → ME
- 818
EASTHEAD HOLDINGS LTD
- nowNETDENE LIMITED - 2019-05-0930/34 North Street, Hailsham, East Sussex, United KingdomActive Corporate (1 parent, 5 offsprings)Equity (Company account)5,176 GBP2023-12-30Person with significant control 2017-11-08 ~ 2018-03-23CIF 1661 - Ownership of shares – 75% or more → OECIF 1661 - Ownership of voting rights - 75% or more → OECIF 1661 - Right to appoint or remove directors → OE - 8194385, 11656796: Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control 2018-11-02 ~ 2020-06-05CIF 1377 - Ownership of shares – 75% or more → OECIF 1377 - Ownership of voting rights - 75% or more → OECIF 1377 - Right to appoint or remove directors → OE
- 82018 Norquest Industrial Park, Birstall, Batley, West Yorkshire, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)75 GBP2024-01-31Person with significant control 2020-05-12 ~ 2020-08-18CIF 2306 - Ownership of shares – 75% or more → OECIF 2306 - Ownership of voting rights - 75% or more → OECIF 2306 - Right to appoint or remove directors → OE
- 821167-169 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Person with significant control 2016-04-06 ~ 2020-06-04CIF 2917 - Ownership of shares – 75% or more → OECIF 2917 - Ownership of voting rights - 75% or more → OECIF 2917 - Right to appoint or remove directors → OE
- 82212 Mackintosh Street, Bromley, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2020-05-29CIF 2880 - Ownership of shares – 75% or more → OECIF 2880 - Ownership of voting rights - 75% or more → OECIF 2880 - Right to appoint or remove directors → OE
- 8231 Kings Avenue, Winchmore Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)-154,054 GBP2023-02-28Officer 2011-02-28 ~ 2011-02-28CIF 170 - Secretary → ME
- 824Aspen Ashlake Farm Lane, Wootton Bridge, Ryde, Isle Of WightActive Corporate (2 parents)Cash at bank and in hand (Company account)22,946 GBP2024-03-31Officer 2014-03-27 ~ 2014-03-27CIF 436 - LLP Designated Member → ME
- 82529 Horse Fair, Rugeley, United KingdomDissolved Corporate (1 parent)Equity (Company account)745 GBP2018-01-31Person with significant control 2017-02-02 ~ 2017-02-13CIF 1957 - Ownership of shares – 75% or more → OECIF 1957 - Ownership of voting rights - 75% or more → OECIF 1957 - Right to appoint or remove directors → OE
- 826526 Romsey Road, Southampton, Southampton, Hampshire, United KingdomDissolved CorporateOfficer 2013-05-03 ~ 2014-04-28CIF 32 - Secretary → ME
- 827770 Barking Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-16,446 GBP2023-12-31Person with significant control 2018-09-05 ~ 2019-01-28CIF 1414 - Ownership of shares – 75% or more → OECIF 1414 - Ownership of voting rights - 75% or more → OECIF 1414 - Right to appoint or remove directors → OE
- 828
ECO HOMES NOW LTD
- nowBEXGATE PROPERTIES LIMITED - 2020-01-073 Brookfield Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-17,177 GBP2024-01-31Person with significant control 2016-04-06 ~ 2020-01-06CIF 1103 - Ownership of shares – 75% or more → OECIF 1103 - Ownership of voting rights - 75% or more → OECIF 1103 - Right to appoint or remove directors → OE - 829186 Eversholt Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-09-30Person with significant control 2017-09-18 ~ 2017-09-18CIF 1714 - Ownership of shares – 75% or more → OECIF 1714 - Ownership of voting rights - 75% or more → OECIF 1714 - Right to appoint or remove directors → OE
- 830Brulimar House, Jubilee Road, Middleton, Manchester, United KingdomDissolved Corporate (1 parent)Person with significant control 2017-08-02 ~ 2020-05-21CIF 1761 - Ownership of shares – 75% or more → OECIF 1761 - Ownership of voting rights - 75% or more → OECIF 1761 - Right to appoint or remove directors → OE
- 83137b Dale Grove, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2020-06-26CIF 2987 - Ownership of shares – 75% or more → OECIF 2987 - Ownership of voting rights - 75% or more → OECIF 2987 - Right to appoint or remove directors → OE
- 832
EDKEY LTD
- nowLOWGRANGE SOLUTIONS LIMITED - 2020-07-0572 Clinton Avenue, Fallowfield, Manchester, LancashireActive Corporate (1 parent)Equity (Company account)3,280 GBP2023-06-30Person with significant control 2017-07-04 ~ 2020-06-12CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 83372 Leicester Road, Salford, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-02-28Person with significant control 2016-04-06 ~ 2018-10-25CIF 2727 - Ownership of shares – 75% or more → OECIF 2727 - Ownership of voting rights - 75% or more → OECIF 2727 - Right to appoint or remove directors → OE
- 834Westwood House, 78 Loughborough Road, Loughborough, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)-17,173 GBP2024-03-31Person with significant control 2022-03-14 ~ 2022-03-14CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 835181a City Road, Roath, Cardiff, South Glamorgan, United KingdomActive Corporate (1 parent)Equity (Company account)2,597 GBP2024-02-28Person with significant control 2016-04-06 ~ 2020-06-03CIF 2907 - Ownership of shares – 75% or more → OECIF 2907 - Ownership of voting rights - 75% or more → OECIF 2907 - Right to appoint or remove directors → OE
- 83615 Station Road St Ives, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Person with significant control 2016-04-06 ~ 2020-07-01CIF 2999 - Ownership of shares – 75% or more → OECIF 2999 - Ownership of voting rights - 75% or more → OECIF 2999 - Right to appoint or remove directors → OE
- 837Initial Business Centre, Wilson Business Park, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)2,889 GBP2021-02-28Person with significant control 2016-04-06 ~ 2020-05-29CIF 2882 - Ownership of shares – 75% or more → OECIF 2882 - Ownership of voting rights - 75% or more → OECIF 2882 - Right to appoint or remove directors → OE
- 83813 Salcott Creek Court, Braintree, Essex, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2017-04-13CIF 2595 - Ownership of shares – 75% or more → OECIF 2595 - Ownership of voting rights - 75% or more → OECIF 2595 - Right to appoint or remove directors → OE
- 8392 Floor Unit 5 Hawthorn Business Park, 165 Granville Road, London, EnglandDissolved Corporate (2 parents)Officer 2010-07-09 ~ 2010-07-09CIF 228 - LLP Designated Member → ME
- 84067-68 Hatton Garden, London, EnglandDissolved Corporate (3 parents)Equity (Company account)5,769,940 GBP2019-10-31Person with significant control 2016-04-06 ~ 2017-10-02CIF 1066 - Ownership of shares – 75% or more → OECIF 1066 - Ownership of voting rights - 75% or more → OECIF 1066 - Right to appoint or remove directors → OE
- 841Fischer Crowne, Suite 3, 34 Castle Street, Liverpool, United KingdomActive Corporate (1 parent)Equity (Company account)3,021 GBP2020-12-31Person with significant control 2016-04-06 ~ 2019-04-29CIF 1095 - Ownership of shares – 75% or more → OECIF 1095 - Ownership of voting rights - 75% or more → OECIF 1095 - Right to appoint or remove directors → OE
- 84231 Wellington Road, Nantwich, CheshireDissolved Corporate (2 parents)Officer 2012-05-10 ~ 2012-05-10CIF 590 - LLP Designated Member → ME
- 843GYRATION SYSTEMS LIMITED - 2018-02-1227 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-11,530 GBP2023-02-28Person with significant control 2016-04-06 ~ 2018-02-06CIF 2658 - Ownership of shares – 75% or more → OECIF 2658 - Ownership of voting rights - 75% or more → OECIF 2658 - Right to appoint or remove directors → OE
- 844201 Newbridge Road, BathDissolved Corporate (2 parents, 1 offspring)Officer 2010-03-31 ~ 2010-03-31CIF 90 - LLP Designated Member → ME
- 84518 Hyde Gardens, Eastbourne, East Sussex, United KingdomActive Corporate (7 parents)Officer 2012-08-21 ~ 2012-08-21CIF 557 - LLP Designated Member → ME
- 846EPROLEARN SOLUTIONS LIMITED - 2020-06-1012 Brook Avenue, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2020-06-09CIF 2940 - Ownership of shares – 75% or more → OECIF 2940 - Ownership of voting rights - 75% or more → OECIF 2940 - Right to appoint or remove directors → OE
- 8472 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, United KingdomActive Corporate (4 parents)Officer 2017-01-05 ~ 2023-01-30CIF 341 - Secretary → ME
- 84878 Loughborough Road, Quorn, Leicestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)19,469 GBP2021-05-31Person with significant control 2019-05-08 ~ 2019-05-08CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 84913 Station Road, London, United KingdomDissolved CorporateOfficer 2015-02-06 ~ 2015-02-06CIF 103 - LLP Designated Member → ME
- 850A K E, The Salisbury Restaurant Offices, 2nd Floor, 15 The Broadway, Old Hatfield, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer 2011-04-06 ~ 2011-04-06CIF 764 - LLP Designated Member → ME
- 851
ELPA CATERING LIMITED
- nowTAMBELL LIMITED - 2016-11-2838 East Walk, Basildon, EnglandActive Corporate (1 parent)Equity (Company account)-4,642 GBP2023-10-31Person with significant control 2016-09-26 ~ 2017-09-26CIF 2533 - Ownership of shares – 75% or more → OECIF 2533 - Ownership of voting rights - 75% or more → OECIF 2533 - Right to appoint or remove directors → OE - 85230/34 North Street, Hailsham, East SussexActive Corporate (1 parent)Current Assets (Company account)308,753 GBP2024-04-05Officer 2012-02-23 ~ 2012-02-23CIF 615 - LLP Designated Member → ME
- 853Spicer & Co, Staple House, 5 Eleanors Cross, Dunstable, Bedfordshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)285,545 GBP2023-08-31Officer 2011-08-30 ~ 2011-08-30CIF 700 - LLP Designated Member → ME
- 8542nd Floor Woodgate Studios, 2-8 Games Road, BarnetDissolved Corporate (2 parents)Officer 2012-09-26 ~ 2012-09-26CIF 552 - LLP Designated Member → ME
- 85522 Snaresbrook Drive, Stanmore, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)4,504 GBP2024-03-31Officer 2014-11-21 ~ 2014-11-21CIF 111 - LLP Designated Member → ME
- 8562nd Floor Gadd House, Arcadia Avenue, London, EnglandDissolved CorporateOfficer 2014-10-01 ~ 2014-10-01CIF 421 - LLP Designated Member → ME
- 857
EMERGE INFINITE LIMITED
- nowCITIFLOW SYSTEMS LIMITED - 2020-03-18C/o Buzzacott Llp, 130 Wood Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-157,350 GBP2023-12-31Person with significant control 2016-04-06 ~ 2020-03-05CIF 2837 - Ownership of shares – 75% or more → OECIF 2837 - Ownership of voting rights - 75% or more → OECIF 2837 - Right to appoint or remove directors → OE - 858Langley House Amber Drive, Langley Mill, Nottingham, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)11,340 GBP2022-04-30Person with significant control 2018-05-04 ~ 2018-05-04CIF 1017 - Ownership of shares – 75% or more → OECIF 1017 - Ownership of voting rights - 75% or more → OECIF 1017 - Right to appoint or remove directors → OE
- 859Emergexpo Plc, Berkhamsted House, 121 High Street, Berkhamsted, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2011-06-21 ~ 2011-06-21CIF 395 - Director → MEOfficer 2011-06-21 ~ 2011-06-21CIF 394 - Secretary → ME
- 860Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)39,523 GBP2023-03-31Person with significant control 2017-02-06 ~ 2017-02-06CIF 949 - Ownership of shares – 75% or more → OECIF 949 - Ownership of voting rights - 75% or more → OECIF 949 - Right to appoint or remove directors → OE
- 861Winnington House, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved CorporatePerson with significant control 2020-10-29 ~ 2021-11-16CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 86235 New Bridge Street, LondonDissolved Corporate (2 parents)Officer 2011-09-02 ~ 2011-09-02CIF 699 - LLP Designated Member → ME
- 86311 Whitchurch Parade Whitchurch Lane, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-11-30Person with significant control 2018-11-02 ~ 2018-11-21CIF 1360 - Ownership of shares – 75% or more → OECIF 1360 - Ownership of voting rights - 75% or more → OECIF 1360 - Right to appoint or remove directors → OE
- 864122a Central Road, Worcester Park, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2020-09-30Person with significant control 2018-09-05 ~ 2020-06-16CIF 1429 - Ownership of shares – 75% or more → OECIF 1429 - Ownership of voting rights - 75% or more → OECIF 1429 - Right to appoint or remove directors → OE
- 8652 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)1,091,077 GBP2024-03-31Officer 2012-10-26 ~ 2012-10-26CIF 538 - LLP Designated Member → ME
- 866Anglo House, Worcester Road, Stourport-on-severn, EnglandActive Corporate (2 parents)Equity (Company account)2,402 GBP2024-02-29Person with significant control 2022-02-11 ~ 2022-02-11CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 867
ENERGY TRADEX LIMITED
- nowSPORTS TRADEX LIMITED - 2018-09-07CAPITAL LINE LIMITED - 2017-05-3014 Butler Street West, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)24,285,614 GBP2019-03-30Person with significant control 2016-04-06 ~ 2017-05-22CIF 1054 - Ownership of shares – 75% or more → OECIF 1054 - Ownership of voting rights - 75% or more → OECIF 1054 - Right to appoint or remove directors → OE - 868FINXUM ASSOCIATES LIMITED - 2022-10-141 Lodge Close, Great Barton, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (2 parents)Equity (Company account)9,671 GBP2024-02-29Person with significant control 2016-04-06 ~ 2019-07-12CIF 2784 - Ownership of shares – 75% or more → OECIF 2784 - Ownership of voting rights - 75% or more → OECIF 2784 - Right to appoint or remove directors → OE
- 869Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)450 GBP2021-03-31Person with significant control 2019-04-30 ~ 2019-05-08CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 870Elizabeth House 7th Floor, 54-58 High Street, EdgwareActive Corporate (1 parent)Equity (Company account)-8,703 GBP2021-09-30Person with significant control 2020-09-03 ~ 2020-11-02CIF 2198 - Ownership of shares – 75% or more → OECIF 2198 - Ownership of voting rights - 75% or more → OECIF 2198 - Right to appoint or remove directors → OE
- 871Mentor House, Ainsworth Street, Blackburn, Lancashire, United KingdomDissolved CorporatePerson with significant control 2018-07-11 ~ 2020-03-04CIF 1468 - Ownership of shares – 75% or more → OECIF 1468 - Ownership of voting rights - 75% or more → OECIF 1468 - Right to appoint or remove directors → OE
- 872SANI-TEK INTERNATIONAL LTD - 2022-03-08ZINDAX LIMITED - 2021-05-03Bramley House Bath Lane, Bramley, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Person with significant control 2021-03-05 ~ 2021-03-17CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 873Carlton House, 28-29 Carlton Terrace, Brighton, East Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-06-30Person with significant control 2021-06-09 ~ 2021-08-05CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 874BRIGHTMORE LIMITED - 2018-02-23Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-7,612 GBP2020-04-01 ~ 2021-03-31Person with significant control 2018-01-04 ~ 2018-05-12CIF 1601 - Ownership of shares – 75% or more → OECIF 1601 - Ownership of voting rights - 75% or more → OECIF 1601 - Right to appoint or remove directors → OE
- 8754 Miranda Drive, Heathcote, Warwick, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-02-28Person with significant control 2016-04-06 ~ 2020-06-26CIF 2989 - Ownership of shares – 75% or more → OECIF 2989 - Ownership of voting rights - 75% or more → OECIF 2989 - Right to appoint or remove directors → OE
- 876Flat 1, Jenga House 171-177 High Street, Wealdstone, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2018-09-25CIF 2717 - Ownership of shares – 75% or more → OECIF 2717 - Ownership of voting rights - 75% or more → OECIF 2717 - Right to appoint or remove directors → OE
- 877167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Person with significant control 2016-04-06 ~ 2020-06-04CIF 2916 - Ownership of shares – 75% or more → OECIF 2916 - Ownership of voting rights - 75% or more → OECIF 2916 - Right to appoint or remove directors → OE
- 87815 Station Road St Ives, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Person with significant control 2016-04-06 ~ 2020-07-01CIF 2998 - Ownership of shares – 75% or more → OECIF 2998 - Ownership of voting rights - 75% or more → OECIF 2998 - Right to appoint or remove directors → OE
- 879Coppergate House, 10 Whites Row, London, Greater London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,432,074 GBP2023-11-30Officer 2010-11-02 ~ 2012-10-31CIF 180 - Secretary → ME
- 880LARKGATE LIMITED - 2017-09-125 Theobald Court, Theobald Street, Elstree, Herts, United KingdomActive Corporate (1 parent)Person with significant control 2017-08-02 ~ 2017-08-24CIF 1755 - Ownership of shares – 75% or more → OECIF 1755 - Ownership of voting rights - 75% or more → OECIF 1755 - Right to appoint or remove directors → OE
- 8811st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (3 parents)Officer 2011-02-21 ~ 2012-02-21CIF 172 - Secretary → ME
- 882ESSENCE OF STRENGTH LLP - 2017-03-1430b Southgate, Chichester, West Sussex, United KingdomDissolved Corporate (2 parents)Officer 2016-11-10 ~ 2016-11-10CIF 61 - LLP Designated Member → ME
- 883Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-02-28 ~ 2019-02-28CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 884103 High Street, Waltham Cross, Herts, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)70,889 GBP2024-02-29Person with significant control 2016-04-06 ~ 2018-01-31CIF 2653 - Ownership of shares – 75% or more → OECIF 2653 - Ownership of voting rights - 75% or more → OECIF 2653 - Right to appoint or remove directors → OE
- 88529 Church Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-4,728 GBP2024-02-29Person with significant control 2016-04-06 ~ 2019-01-31CIF 2749 - Ownership of shares – 75% or more → OECIF 2749 - Ownership of voting rights - 75% or more → OECIF 2749 - Right to appoint or remove directors → OE
- 886Lok N Store Etheridge Avenue, Brinklow, Milton Keynes, EnglandDissolved CorporateOfficer 2010-05-07 ~ 2014-06-01CIF 417 - Secretary → ME
- 887C/o Rsvp Media Response Ltd 5th Floor Northen & Shell Tower, 4 Selsdon Way, LondonDissolved Corporate (2 parents)Officer 2013-07-18 ~ 2015-07-27CIF 29 - Secretary → ME
- 8881st Floor, 2 Woodberry Grove, Finchley, LondonDissolved CorporateOfficer 2011-03-21 ~ 2012-03-21CIF 406 - Secretary → ME
- 889Robert Day And Company Limited The Old Library, The Walk, Winslow, BuckinghamDissolved Corporate (2 parents)Officer 2010-02-24 ~ 2011-03-22CIF 63 - Secretary → ME
- 890Mountview Court 1148 Highroad, Whetstone, LondonDissolved Corporate (2 parents)Officer 2010-04-30 ~ 2010-04-30CIF 275 - LLP Designated Member → ME
- 891
EVANS FAMILY LIMITED
- nowVANDERMORE LIMITED - 2025-03-313 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)38,384 GBP2024-03-31Person with significant control 2021-04-14 ~ 2021-06-25CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 89268a High Street, Stony Stratford, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)2,304,859 USD2023-12-31Officer 2012-01-06 ~ 2012-01-06CIF 637 - LLP Designated Member → ME
- 89364 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer 2011-01-19 ~ 2011-01-19CIF 803 - LLP Designated Member → ME
- 894
EVELYN AVENUE LIMITED
- nowBIGWORLD TRADE LIMITED - 2021-06-091st Floor Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)-36,933 GBP2023-05-31Person with significant control 2021-05-12 ~ 2021-06-08CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 895Pembroke Lodge, 3 Pembroke Road, Ruislip, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Person with significant control 2019-06-05 ~ 2020-05-13CIF 1221 - Ownership of shares – 75% or more → OECIF 1221 - Ownership of voting rights - 75% or more → OECIF 1221 - Right to appoint or remove directors → OE
- 896St. Georges House 215-219 Chester Road, ManchesterDissolved Corporate (3 parents)Officer 2010-05-17 ~ 2010-05-17CIF 877 - LLP Designated Member → ME
- 897Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)57,471 GBP2023-03-31Person with significant control 2018-03-10 ~ 2018-03-10CIF 1549 - Ownership of shares – 75% or more → OECIF 1549 - Ownership of voting rights - 75% or more → OECIF 1549 - Right to appoint or remove directors → OE
- 8983 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)731 GBP2021-12-31Person with significant control 2018-07-11 ~ 2018-08-28CIF 1459 - Ownership of shares – 75% or more → OECIF 1459 - Ownership of voting rights - 75% or more → OECIF 1459 - Right to appoint or remove directors → OE
- 899COMPUPAY (WEST MIDLANDS) LTD - 2020-02-03SACROTECH SYSTEMS LIMITED - 2019-01-28Creative Industries Centre Wolverhampton Science Park, Mammoth Drive, Wolverhampton, West MidlandsDissolved Corporate (1 parent)Equity (Company account)133,685 GBP2023-02-28Person with significant control 2016-04-06 ~ 2018-09-26CIF 2720 - Ownership of shares – 75% or more → OECIF 2720 - Ownership of voting rights - 75% or more → OECIF 2720 - Right to appoint or remove directors → OE
- 900171 Ballards Lane, Finchley, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Person with significant control 2019-03-30 ~ 2019-04-25CIF 1264 - Ownership of shares – 75% or more → OECIF 1264 - Ownership of voting rights - 75% or more → OECIF 1264 - Right to appoint or remove directors → OE
- 901Whitehall House, 2nd Floor, 41 Whitehall, LondonDissolved Corporate (1 parent)Officer 2011-09-07 ~ 2016-07-22CIF 159 - Secretary → ME
- 902416 Green Lane, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)261,886 GBP2024-03-31Person with significant control 2020-05-12 ~ 2020-08-17CIF 2305 - Ownership of shares – 75% or more → OECIF 2305 - Ownership of voting rights - 75% or more → OECIF 2305 - Right to appoint or remove directors → OE
- 90364 Parr Close, Edmonton, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2018-08-01 ~ 2020-07-15CIF 1453 - Ownership of shares – 75% or more → OECIF 1453 - Ownership of voting rights - 75% or more → OECIF 1453 - Right to appoint or remove directors → OE
- 904361 London Road London Road, Camberley, EnglandDissolved Corporate (1 parent)Equity (Company account)23,106 GBP2021-03-31Person with significant control 2018-03-11 ~ 2020-06-09CIF 1543 - Ownership of shares – 75% or more → OECIF 1543 - Ownership of voting rights - 75% or more → OECIF 1543 - Right to appoint or remove directors → OE
- 90540 Gracechurch Street, Iplan, LondonDissolved Corporate (1 parent)Officer 2011-02-24 ~ 2014-07-07CIF 171 - Secretary → ME
- 9061 Paper Mews, 330 High Street, Dorking, Surrey, EnglandDissolved Corporate (4 parents)Officer 2011-08-22 ~ 2011-08-22CIF 389 - Director → MEOfficer 2011-08-22 ~ 2011-08-22CIF 388 - Secretary → ME
- 9078 Mainwaring Drive, Sutton Coldfield, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-06-30Person with significant control 2019-06-05 ~ 2020-08-21CIF 1230 - Ownership of shares – 75% or more → OECIF 1230 - Ownership of voting rights - 75% or more → OECIF 1230 - Right to appoint or remove directors → OE
- 908Woodberry House, 2 Woodberry Grove, London, EnglandDissolved Corporate (1 parent)Equity (Company account)41,227 GBP2018-07-31Person with significant control 2016-04-06 ~ 2017-07-13CIF 1125 - Ownership of shares – 75% or more → OECIF 1125 - Ownership of voting rights - 75% or more → OECIF 1125 - Right to appoint or remove directors → OE
- 909Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer 2010-08-10 ~ 2010-08-10CIF 201 - LLP Designated Member → ME
- 91016-18 Whitechapel Road, London, United KingdomDissolved Corporate (1 parent)Officer 2010-04-23 ~ 2010-12-31CIF 66 - Secretary → ME
- 91133 Broad Street, Staple Hill, Bristol, EnglandDissolved Corporate (1 parent)Equity (Company account)9,385 GBP2022-08-31Person with significant control 2016-08-12 ~ 2016-08-17CIF 1169 - Ownership of shares – 75% or more → OECIF 1169 - Ownership of voting rights - 75% or more → OECIF 1169 - Right to appoint or remove directors → OE
- 9127 Celandine Drive, WorcesterDissolved Corporate (1 parent)Officer 2012-08-28 ~ 2014-08-28CIF 45 - Secretary → ME
- 913506 Kingsbury Road, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2018-01-04 ~ 2018-01-04CIF 1586 - Ownership of shares – 75% or more → OECIF 1586 - Ownership of voting rights - 75% or more → OECIF 1586 - Right to appoint or remove directors → OE
- 91434-35 Raynham Road, Bishop's Stortford, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Person with significant control 2016-09-26 ~ 2016-10-27CIF 2525 - Ownership of shares – 75% or more → OECIF 2525 - Ownership of voting rights - 75% or more → OECIF 2525 - Right to appoint or remove directors → OE
- 9151 Stratford Crescent, Norwich, EnglandActive Corporate (2 parents)Equity (Company account)113,536 GBP2023-07-31Person with significant control 2017-07-04 ~ 2017-07-04CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 916
F-JAMES LLP
- nowFRIEND-JAMES ACCOUNTANTS LLP - 2024-10-28FRIEND-JAMES LLP - 2010-10-14Fourth Floor Park Gate, 161-163 Preston Road, BrightonActive Corporate (2 parents)Officer 2010-07-20 ~ 2010-07-20CIF 223 - LLP Designated Member → ME - 91731 Wellington Road, Nantwich, Cheshire, United KingdomActive Corporate (4 parents)Equity (Company account)256,400 GBP2024-04-30Person with significant control 2020-02-24 ~ 2020-02-24CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 918
F488 LTD
- nowARCHER SYSTEMS LIMITED - 2018-06-01Cuckmans Farm, 67 Ragged Hall Lane, St. Albans, EnglandActive Corporate (2 parents)Equity (Company account)-254,167 GBP2024-02-29Person with significant control 2018-02-05 ~ 2018-05-25CIF 1568 - Ownership of shares – 75% or more → OECIF 1568 - Ownership of voting rights - 75% or more → OECIF 1568 - Right to appoint or remove directors → OE - 9198 Cherry Street, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)139,146,506 GBP2021-08-30Person with significant control 2016-04-06 ~ 2019-05-09CIF 2772 - Ownership of shares – 75% or more → OECIF 2772 - Ownership of voting rights - 75% or more → OECIF 2772 - Right to appoint or remove directors → OE
- 920Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)48,861 GBP2024-03-31Person with significant control 2016-04-06 ~ 2018-09-07CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 921
FABCROFT LOGISTICS LTD
- nowFABCROFT LIMITED - 2020-12-1527 Abercorn Way St James Bermondsey, London, United KingdomActive Corporate (1 parent)Equity (Company account)3,316 GBP2024-02-28Person with significant control 2016-04-06 ~ 2020-06-19CIF 2976 - Ownership of shares – 75% or more → OECIF 2976 - Ownership of voting rights - 75% or more → OECIF 2976 - Right to appoint or remove directors → OE - 92247/49 Green Lane, Northwood, MiddlesexDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-02-28Person with significant control 2016-04-06 ~ 2020-02-10CIF 2828 - Ownership of shares – 75% or more → OECIF 2828 - Ownership of voting rights - 75% or more → OECIF 2828 - Right to appoint or remove directors → OE
- 923Flat 3 Clovelly Court, 54 Blenheim Gardens, London, United KingdomActive Corporate (1 parent)Equity (Company account)-359 GBP2020-12-31Person with significant control 2018-12-04 ~ 2020-06-08CIF 1353 - Ownership of shares – 75% or more → OECIF 1353 - Ownership of voting rights - 75% or more → OECIF 1353 - Right to appoint or remove directors → OE
- 924Unit 7b Boeing Way, Southall, EnglandActive Corporate (1 parent)Equity (Company account)122,290 GBP2022-05-30Person with significant control 2019-06-05 ~ 2019-08-01CIF 1217 - Ownership of shares – 75% or more → OECIF 1217 - Ownership of voting rights - 75% or more → OECIF 1217 - Right to appoint or remove directors → OE
- 925
FAIRHAM GROUP LIMITED
- nowLYNX MARKETING LIMITED - 2022-11-23Unit 19, Glenfield Industrial Park, Philips Road, Blackburn, Lancashire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)40,180 GBP2024-03-31Person with significant control 2022-03-14 ~ 2022-11-22CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 926Alpha House, 296 Kenton Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-500 GBP2024-03-31Person with significant control 2019-03-06 ~ 2019-07-23CIF 1290 - Ownership of shares – 75% or more → OECIF 1290 - Ownership of voting rights - 75% or more → OECIF 1290 - Right to appoint or remove directors → OE
- 927
FAIST LIMITED
- nowFAIST PLC - 2010-02-22FAIST INDUSTRIAL APPLICATIONS PLC - 1999-06-15FAIST PLC - 1999-04-14RANGER COMMUNICATIONS LIMITED - 1998-06-05Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2010-04-09 ~ 2019-01-30CIF 872 - Secretary → ME - 9283 Field Court, Gray's Inn, LondonLiquidation Corporate (1 parent)Equity (Company account)1,137,590 GBP2024-09-24Person with significant control 2018-03-14 ~ 2018-03-14CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 929310 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-04-30Person with significant control 2020-04-02 ~ 2020-06-04CIF 2324 - Ownership of shares – 75% or more → OECIF 2324 - Ownership of voting rights - 75% or more → OECIF 2324 - Right to appoint or remove directors → OE
- 930306 Keighley Road, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-07-31Person with significant control 2019-07-10 ~ 2020-05-13CIF 1191 - Ownership of shares – 75% or more → OECIF 1191 - Ownership of voting rights - 75% or more → OECIF 1191 - Right to appoint or remove directors → OE
- 93161 Bridge Street, Kington, Herefordshire, United KingdomDissolved Corporate (1 parent)Person with significant control 2019-11-04 ~ 2020-04-21CIF 2433 - Ownership of shares – 75% or more → OECIF 2433 - Ownership of voting rights - 75% or more → OECIF 2433 - Right to appoint or remove directors → OE
- 932C/o Cornelius Barton & Co 29-30 High Holborn, Alliance House, London, EnglandActive Corporate (1 parent)Equity (Company account)-43,908 GBP2024-02-28Person with significant control 2021-12-08 ~ 2022-01-06CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 93325b Holmesdale Road, Croydon, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Person with significant control 2016-04-06 ~ 2020-06-10CIF 2947 - Ownership of shares – 75% or more → OECIF 2947 - Ownership of voting rights - 75% or more → OECIF 2947 - Right to appoint or remove directors → OE
- 934BOXENE SOFTWARE LIMITED - 2020-06-09128 City Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)978,071 GBP2023-02-28Person with significant control 2016-04-06 ~ 2020-06-05CIF 2928 - Ownership of shares – 75% or more → OECIF 2928 - Ownership of voting rights - 75% or more → OECIF 2928 - Right to appoint or remove directors → OE
- 935Boston House, Downsview Road, Wantage, OxfordshireDissolved Corporate (1 parent)Current Assets (Company account)152,566 GBP2021-03-31Officer 2011-07-04 ~ 2011-07-04CIF 718 - LLP Designated Member → ME
- 936204 Field End Road Eastcote, Pinner, Middlesex, United KingdomDissolved CorporatePerson with significant control 2020-05-12 ~ 2022-11-09CIF 2310 - Ownership of shares – 75% or more → OECIF 2310 - Ownership of voting rights - 75% or more → OECIF 2310 - Right to appoint or remove directors → OE
- 937334-336 Goswell Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2021-03-05 ~ 2021-03-22CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 938Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)14,537 GBP2024-03-31Person with significant control 2017-04-20 ~ 2017-05-23CIF 945 - Ownership of shares – 75% or more → OECIF 945 - Ownership of voting rights - 75% or more → OECIF 945 - Right to appoint or remove directors → OE
- 93958 Lambs Conduit Street, London, EnglandActive Corporate (2 parents)Equity (Company account)63,220 GBP2023-06-30Person with significant control 2020-03-18 ~ 2021-01-01CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 94064 New Cavendish Street, London, United KingdomDissolved CorporateOfficer 2010-06-14 ~ 2010-06-14CIF 259 - LLP Designated Member → ME
- 94121 Cluny Square, Southend-on-sea, EnglandDissolved Corporate (1 parent)Equity (Company account)1,066 GBP2020-09-18Person with significant control 2018-02-07 ~ 2020-06-05CIF 1554 - Ownership of shares – 75% or more → OECIF 1554 - Ownership of voting rights - 75% or more → OECIF 1554 - Right to appoint or remove directors → OE
- 942Lincoln Bank Chambers, 107 Cleethorpe Road, Grimsby, North East Lincolnshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,800 GBP2019-02-28Person with significant control 2018-02-07 ~ 2018-02-07CIF 1550 - Ownership of shares – 75% or more → OECIF 1550 - Ownership of voting rights - 75% or more → OECIF 1550 - Right to appoint or remove directors → OE
- 943Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)412,050.39 GBP2024-03-31Person with significant control 2019-04-30 ~ 2019-05-07CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 944Suite 1.03f Suite 1.03 Mercantile House, Business Centre, Sir Isaacs Walk, Colchester, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,511 GBP2019-11-30Person with significant control 2016-11-25 ~ 2018-08-08CIF 2055 - Ownership of shares – 75% or more → OECIF 2055 - Ownership of voting rights - 75% or more → OECIF 2055 - Right to appoint or remove directors → OE
- 945195 Surrenden Road, Brighton, East SussexDissolved Corporate (2 parents)Officer 2011-10-04 ~ 2011-10-04CIF 688 - LLP Designated Member → ME
- 9461 Dukes Passage, Brighton, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Person with significant control 2016-04-06 ~ 2019-03-22CIF 1094 - Ownership of shares – 75% or more → OECIF 1094 - Ownership of voting rights - 75% or more → OECIF 1094 - Right to appoint or remove directors → OE
- 947Langdowns Dfk, Clifton House, Bunnian Place, Basingstoke, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)543,876 GBP2023-12-31Person with significant control 2016-04-06 ~ 2018-05-16CIF 1077 - Ownership of shares – 75% or more → OECIF 1077 - Ownership of voting rights - 75% or more → OECIF 1077 - Right to appoint or remove directors → OE
- 948SAXDENE LIMITED - 2018-05-03Flat B/3 Homesdale Centre 216-218, Homesdale Road, Bromley, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2018-04-26CIF 2680 - Ownership of shares – 75% or more → OECIF 2680 - Ownership of voting rights - 75% or more → OECIF 2680 - Right to appoint or remove directors → OE
- 949FULLZONE TRADE LIMITED - 2020-11-1643 The Thoroughfare, Harleston, EnglandDissolved Corporate (1 parent)Equity (Company account)7,298 GBP2023-10-31Person with significant control 2020-10-02 ~ 2020-11-02CIF 2171 - Ownership of shares – 75% or more → OECIF 2171 - Ownership of voting rights - 75% or more → OECIF 2171 - Right to appoint or remove directors → OE
- 950203 West Street, Fareham, HampshireDissolved Corporate (2 parents)Officer 2012-10-18 ~ 2012-10-18CIF 544 - LLP Designated Member → ME
- 9512nd Floor Parkgates, Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (4 parents)Equity (Company account)21,940 GBP2023-02-28Person with significant control 2019-02-01 ~ 2019-02-19CIF 1303 - Ownership of shares – 75% or more → OECIF 1303 - Ownership of voting rights - 75% or more → OECIF 1303 - Right to appoint or remove directors → OE
- 952
FINCH GLOBAL LIMITED
- nowINFRAPATH LIMITED - 2019-10-04176 Franciscan Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-208,533 GBP2024-02-28Person with significant control 2016-04-06 ~ 2019-10-01CIF 2806 - Ownership of shares – 75% or more → OECIF 2806 - Ownership of voting rights - 75% or more → OECIF 2806 - Right to appoint or remove directors → OE - 953Jubilee House, 2 Jubilee Place, LondonDissolved Corporate (5 parents)Officer 2010-03-30 ~ 2010-03-30CIF 193 - LLP Designated Member → ME
- 954
FINCHLEY COLLEGE LIMITED
- nowSCHOOL OF SETTING OUT LIMITED - 2009-09-2831 Broughton Avenue, London, LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)225 GBP2024-05-31Officer 2010-06-08 ~ 2011-08-01CIF 116 - Secretary → ME - 95539 Pear Tree Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-02-28Person with significant control 2022-02-07 ~ 2022-05-10CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 956Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-02-28Person with significant control 2018-02-07 ~ 2018-12-10CIF 1553 - Ownership of shares – 75% or more → OECIF 1553 - Ownership of voting rights - 75% or more → OECIF 1553 - Right to appoint or remove directors → OE
- 9571 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (1 parent)Equity (Company account)-173 GBP2023-12-31Person with significant control 2019-02-01 ~ 2019-02-11CIF 1300 - Ownership of shares – 75% or more → OECIF 1300 - Ownership of voting rights - 75% or more → OECIF 1300 - Right to appoint or remove directors → OE
- 9583 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Person with significant control 2021-01-07 ~ 2021-02-03CIF 2099 - Ownership of shares – 75% or more → OECIF 2099 - Ownership of voting rights - 75% or more → OECIF 2099 - Right to appoint or remove directors → OE
- 959Suite 511 68 Lombard Street, London, EnglandDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2020-05-26CIF 2870 - Ownership of shares – 75% or more → OECIF 2870 - Ownership of voting rights - 75% or more → OECIF 2870 - Right to appoint or remove directors → OE
- 9605 North Street, Hailsham, East SussexDissolved Corporate (5 parents)Officer 2013-04-08 ~ 2013-04-08CIF 482 - LLP Designated Member → ME
- 96151 Meads Lane, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Person with significant control 2018-06-04 ~ 2020-06-17CIF 1492 - Ownership of shares – 75% or more → OECIF 1492 - Ownership of voting rights - 75% or more → OECIF 1492 - Right to appoint or remove directors → OE
- 962167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-02-28Person with significant control 2016-04-06 ~ 2020-06-03CIF 2909 - Ownership of shares – 75% or more → OECIF 2909 - Ownership of voting rights - 75% or more → OECIF 2909 - Right to appoint or remove directors → OE
- 963Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-36,999.13 GBP2024-03-31Person with significant control 2018-06-18 ~ 2018-08-01CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 964107 Cleethorpe Road, Grimsby, N E Lincs, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-12-17 ~ 2018-12-17CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 96516 Alder Drive, Great Cambourne, Cambridge, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-08-31Person with significant control 2021-03-05 ~ 2021-03-17CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 9661st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-20,915 GBP2024-02-28Person with significant control 2022-02-07 ~ 2022-02-24CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 967203 Harbour Yard, Chelsea Harbour, Chelsea, LondonDissolved Corporate (1 parent)Officer 2012-01-20 ~ 2012-02-06CIF 51 - Secretary → ME
- 9687 Milbanke Court, Milbanke Way, Bracknell, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2011-05-26 ~ 2011-05-26CIF 735 - LLP Designated Member → ME
- 9693 Brookdale Court Guy Lane, Waverton, Chester, Cheshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-10-31Person with significant control 2019-10-01 ~ 2020-06-24CIF 2460 - Ownership of shares – 75% or more → OECIF 2460 - Ownership of voting rights - 75% or more → OECIF 2460 - Right to appoint or remove directors → OE
- 970The Old Grange Warren Estate, Lordship Road, Writtle, Chelmsford, EssexActive Corporate (2 parents)Officer 2011-05-10 ~ 2011-05-10CIF 745 - LLP Designated Member → ME
- 971416 Green Lane, Ilford, Essex, United KingdomDissolved CorporatePerson with significant control 2021-04-14 ~ 2022-02-08CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 972416 Green Lane, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-34,249 GBP2024-02-28Person with significant control 2022-02-07 ~ 2022-02-08CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 973MILEX CONSULTING LIMITED - 2018-01-2370 Coldershaw Road Ealing, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-4,346 GBP2020-05-31Person with significant control 2017-02-02 ~ 2017-02-02CIF 1946 - Ownership of shares – 75% or more → OECIF 1946 - Ownership of voting rights - 75% or more → OECIF 1946 - Right to appoint or remove directors → OE
- 9746-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, EnglandDissolved Corporate (1 parent)Person with significant control 2020-03-04 ~ 2020-04-21CIF 2343 - Ownership of shares – 75% or more → OECIF 2343 - Ownership of voting rights - 75% or more → OECIF 2343 - Right to appoint or remove directors → OE
- 97571 Renshaw Street, Liverpool, EnglandDissolved Corporate (1 parent)Person with significant control 2021-03-05 ~ 2021-05-04CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 976Taxassist Accountants, 298 High Street, Dorking, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)195,473 GBP2023-09-30Person with significant control 2017-09-18 ~ 2018-01-31CIF 1727 - Ownership of shares – 75% or more → OECIF 1727 - Ownership of voting rights - 75% or more → OECIF 1727 - Right to appoint or remove directors → OE
- 9771 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-59,997 GBP2023-12-31Person with significant control 2020-09-04 ~ 2020-09-17CIF 2191 - Ownership of shares – 75% or more → OECIF 2191 - Ownership of voting rights - 75% or more → OECIF 2191 - Right to appoint or remove directors → OE
- 97853 London Road, Aston Clinton, Aylesbury, EnglandDissolved Corporate (2 parents)Equity (Company account)8,393 GBP2023-03-31Person with significant control 2018-01-11 ~ 2018-01-11CIF 908 - Ownership of shares – 75% or more → OECIF 908 - Ownership of voting rights - 75% or more → OECIF 908 - Right to appoint or remove directors → OE
- 979Churchill House, 137-139 Brent Street, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)71,092 GBP2024-06-30Person with significant control 2019-06-05 ~ 2020-01-10CIF 1220 - Ownership of shares – 75% or more → OECIF 1220 - Ownership of voting rights - 75% or more → OECIF 1220 - Right to appoint or remove directors → OE
- 980105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent)Equity (Company account)-713 GBP2023-11-30Person with significant control 2020-11-11 ~ 2020-11-20CIF 2141 - Ownership of shares – 75% or more → OECIF 2141 - Ownership of voting rights - 75% or more → OECIF 2141 - Right to appoint or remove directors → OE
- 981Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)-43,803 GBP2023-08-31Person with significant control 2019-03-06 ~ 2019-04-01CIF 1282 - Ownership of shares – 75% or more → OECIF 1282 - Ownership of voting rights - 75% or more → OECIF 1282 - Right to appoint or remove directors → OE
- 9828 Rodborough Road, London, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)427,246 GBP2023-03-31Person with significant control 2016-11-25 ~ 2020-07-02CIF 2056 - Ownership of shares – 75% or more → OECIF 2056 - Ownership of voting rights - 75% or more → OECIF 2056 - Right to appoint or remove directors → OE
- 983574 Streatham High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)794 GBP2019-03-31Person with significant control 2017-02-02 ~ 2017-02-04CIF 1951 - Ownership of shares – 75% or more → OECIF 1951 - Ownership of voting rights - 75% or more → OECIF 1951 - Right to appoint or remove directors → OE
- 984FLIGHTSERVE MEDICAL AIR CHARTER LLP - 2015-04-30FLIGHTSERVE MEDICAL LLP - 2012-04-203rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandDissolved Corporate (3 parents)Officer 2012-02-07 ~ 2012-02-07CIF 622 - LLP Designated Member → ME
- 98513 Daska House, 234 Kings Road, London, EnglandDissolved Corporate (2 parents)Officer 2012-02-28 ~ 2012-02-28CIF 613 - LLP Designated Member → ME
- 986Woodgate Studios 2-8 Games Road, Second Floor, Barnet, HertfordshireDissolved Corporate (2 parents)Officer 2012-02-06 ~ 2012-02-06CIF 623 - LLP Designated Member → ME
- 987Unit 6 Maybrook Industrial Park, Armley Road, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2012-01-12 ~ 2012-01-12CIF 632 - LLP Designated Member → ME
- 9882nd Floor The Lexicon, 10-12 Mount Street, Manchester, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)806,825 GBP2024-03-31Officer 2013-03-15 ~ 2013-03-15CIF 494 - LLP Designated Member → ME
- 9893 South Parade, Horley Row, Horley, EnglandDissolved Corporate (3 parents)Person with significant control 2022-02-07 ~ 2022-05-17CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 990105 Rockingham Road, Corby, EnglandActive Corporate (1 parent)Equity (Company account)41,646 GBP2024-02-28Person with significant control 2021-01-07 ~ 2021-03-11CIF 2101 - Ownership of shares – 75% or more → OECIF 2101 - Ownership of voting rights - 75% or more → OECIF 2101 - Right to appoint or remove directors → OE
- 9913 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)633 GBP2023-09-30Person with significant control 2019-09-05 ~ 2020-04-07CIF 2475 - Ownership of shares – 75% or more → OECIF 2475 - Ownership of voting rights - 75% or more → OECIF 2475 - Right to appoint or remove directors → OE
- 992West Walk Building, 110 Regent Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)17,134 GBP2024-03-31Person with significant control 2019-12-20 ~ 2019-12-20CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 993Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)5,499.08 GBP2024-03-31Person with significant control 2016-10-21 ~ 2016-12-12CIF 965 - Ownership of shares – 75% or more → OECIF 965 - Ownership of voting rights - 75% or more → OECIF 965 - Right to appoint or remove directors → OE
- 994FLEETONDEMAND HOLDINGS LIMITED - 2020-11-03VIVAMOOR LIMITED - 2017-03-033rd Floor, The Waterfront Building, Salts Mill Road, Shipley, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control 2017-01-05 ~ 2017-03-02CIF 1993 - Ownership of shares – 75% or more → OECIF 1993 - Ownership of voting rights - 75% or more → OECIF 1993 - Right to appoint or remove directors → OE
- 99581 Station Road, Marlow, BucksDissolved Corporate (1 parent)Officer 2012-10-24 ~ 2015-02-10CIF 875 - Secretary → ME
- 996Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)13,670 GBP2024-03-31Person with significant control 2017-07-07 ~ 2017-09-26CIF 928 - Ownership of shares – 75% or more → OECIF 928 - Ownership of voting rights - 75% or more → OECIF 928 - Right to appoint or remove directors → OE
- 99711 Whitchurch Parade Whitchurch Lane, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Person with significant control 2020-05-12 ~ 2020-09-17CIF 2307 - Ownership of shares – 75% or more → OECIF 2307 - Ownership of voting rights - 75% or more → OECIF 2307 - Right to appoint or remove directors → OE
- 998107 Cleethorpe Road, Grimsby, N E Lincs, United KingdomActive Corporate (2 parents)Equity (Company account)-5,795 GBP2024-06-30Person with significant control 2019-10-01 ~ 2019-10-15CIF 2445 - Ownership of shares – 75% or more → OECIF 2445 - Ownership of voting rights - 75% or more → OECIF 2445 - Right to appoint or remove directors → OE
- 999Victoria House, 64 Paul Street, London, EnglandDissolved Corporate (4 parents)Officer 2012-08-15 ~ 2012-08-21CIF 559 - LLP Designated Member → ME
- 1000
FOREVER DEPOT LTD
- nowKABEL NETWORKS LIMITED - 2020-06-10276-278 Penn Road, Wwolverhampton, United KingdomDissolved Corporate (1 parent)Person with significant control 2018-04-03 ~ 2020-06-05CIF 1529 - Ownership of shares – 75% or more → OECIF 1529 - Ownership of voting rights - 75% or more → OECIF 1529 - Right to appoint or remove directors → OE - 1001
FORLAN LAL LTD
- nowFORLAN MUSKETEERS GFM LTD - 2020-03-043rd Floor Lawford House, Albert Place, London, United KingdomActive Corporate (1 parent)Equity (Company account)-4,957 GBP2023-03-31Person with significant control 2019-07-31 ~ 2019-07-31CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 1002Adhan House 1st Floor, 52a Preston New Road, Blackburn, LancashireActive Corporate (2 parents)Officer 2010-10-22 ~ 2010-10-22CIF 833 - LLP Designated Member → ME
- 1003Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer 2011-04-13 ~ 2011-04-13CIF 755 - LLP Designated Member → ME
- 1004Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer 2011-04-13 ~ 2011-04-13CIF 753 - LLP Designated Member → ME
- 1005Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)140,441 GBP2024-03-31Officer 2012-05-10 ~ 2012-05-10CIF 591 - LLP Designated Member → ME
- 10064 Witan Way, Witney, Oxon, EnglandActive Corporate (1 parent)Equity (Company account)-2,509 GBP2023-12-31Person with significant control 2018-12-04 ~ 2019-11-06CIF 1350 - Ownership of shares – 75% or more → OECIF 1350 - Ownership of voting rights - 75% or more → OECIF 1350 - Right to appoint or remove directors → OE
- 100771-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)Equity (Company account)-5,980 GBP2024-04-05Person with significant control 2020-04-07 ~ 2020-04-07CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 1008
FOXBEGIN SOLUTIONS LTD
- nowFOXBEGIN SOLUTIONS LTD LIMITED - 2023-01-04SHUFA LTD - 2022-12-28124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)341 GBP2024-04-05Person with significant control 2018-05-17 ~ 2018-05-21CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 1009Meriden House, 6 Great Cornbow, Halesowen, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Person with significant control 2017-10-12 ~ 2018-05-25CIF 1698 - Ownership of shares – 75% or more → OECIF 1698 - Ownership of voting rights - 75% or more → OECIF 1698 - Right to appoint or remove directors → OE
- 101031 Hillview Road Carlton, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)29,301 GBP2020-08-31Person with significant control 2018-08-01 ~ 2020-06-19CIF 1450 - Ownership of shares – 75% or more → OECIF 1450 - Ownership of voting rights - 75% or more → OECIF 1450 - Right to appoint or remove directors → OE
- 1011Flat 5 268 Beverley Road, Hull, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2020-06-03CIF 2912 - Ownership of shares – 75% or more → OECIF 2912 - Ownership of voting rights - 75% or more → OECIF 2912 - Right to appoint or remove directors → OE
- 1012309 Hoe Street, Walthamstow, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2020-10-02 ~ 2020-11-10CIF 2174 - Ownership of shares – 75% or more → OECIF 2174 - Ownership of voting rights - 75% or more → OECIF 2174 - Right to appoint or remove directors → OE
- 101396 Sydenham Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-7,058 GBP2023-11-30Person with significant control 2019-06-05 ~ 2021-03-15CIF 1231 - Ownership of shares – 75% or more → OECIF 1231 - Ownership of voting rights - 75% or more → OECIF 1231 - Right to appoint or remove directors → OE
- 101485 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2019-11-04 ~ 2020-07-31CIF 2439 - Ownership of shares – 75% or more → OECIF 2439 - Ownership of voting rights - 75% or more → OECIF 2439 - Right to appoint or remove directors → OE
- 10157 Milbanke Court, Milbanke Way, BracknellDissolved Corporate (2 parents)Officer 2014-08-11 ~ 2014-08-11CIF 423 - LLP Designated Member → ME
- 1016Alpha House, 646c Kingsbury Road, LondonDissolved Corporate (4 parents)Officer 2010-04-23 ~ 2010-04-23CIF 281 - LLP Designated Member → ME
- 101750a Narrow Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-07-07 ~ 2017-09-07CIF 1774 - Ownership of shares – 75% or more → OECIF 1774 - Ownership of voting rights - 75% or more → OECIF 1774 - Right to appoint or remove directors → OE
- 1018
FREELANCE GROUP LTD
- nowBYTE SIZE DATA LIMITED - 2020-07-10107 Cleethorpe Road, Grimsby, N E Lincs, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)81,541 GBP2023-05-31Person with significant control 2020-05-12 ~ 2020-06-02CIF 2297 - Ownership of shares – 75% or more → OECIF 2297 - Ownership of voting rights - 75% or more → OECIF 2297 - Right to appoint or remove directors → OE - 1019416 Green Lane, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1,750 GBP2023-02-28Person with significant control 2022-02-07 ~ 2022-02-08CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 1020416 Green Lane, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Person with significant control 2017-03-24 ~ 2017-04-01CIF 1898 - Ownership of shares – 75% or more → OECIF 1898 - Ownership of voting rights - 75% or more → OECIF 1898 - Right to appoint or remove directors → OE
- 10219 High Street, Caerleon, Newport, WalesDissolved Corporate (1 parent)Equity (Company account)21,621 GBP2021-04-30Person with significant control 2017-08-02 ~ 2017-09-22CIF 1757 - Ownership of shares – 75% or more → OECIF 1757 - Ownership of voting rights - 75% or more → OECIF 1757 - Right to appoint or remove directors → OE
- 1022FITZROYA MANAGEMENT LIMITED - 2019-03-1321 High Street, Southend-on-sea, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-49,354 GBP2021-09-30Person with significant control 2018-09-05 ~ 2018-09-05CIF 1403 - Ownership of shares – 75% or more → OECIF 1403 - Ownership of voting rights - 75% or more → OECIF 1403 - Right to appoint or remove directors → OE
- 10233 Norfolk Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)23,649 GBP2023-06-30Person with significant control 2017-06-02 ~ 2017-06-02CIF 1795 - Ownership of shares – 75% or more → OECIF 1795 - Ownership of voting rights - 75% or more → OECIF 1795 - Right to appoint or remove directors → OE
- 1024C/o P1 Accounting Services Ltd C11 Tweedale Industrial Estate, Madeley, Telford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Person with significant control 2016-04-06 ~ 2020-06-09CIF 1110 - Ownership of shares – 75% or more → OECIF 1110 - Ownership of voting rights - 75% or more → OECIF 1110 - Right to appoint or remove directors → OE
- 1025121 121 Norbury Hill, London, United KingdomActive Corporate (1 parent)Equity (Company account)12,052 GBP2024-01-31Person with significant control 2018-01-04 ~ 2018-01-26CIF 1590 - Ownership of shares – 75% or more → OECIF 1590 - Ownership of voting rights - 75% or more → OECIF 1590 - Right to appoint or remove directors → OE
- 10263 High Street, St. Lawrence, Ramsgate, Kent, EnglandActive Corporate (3 parents)Equity (Company account)-1,036 GBP2023-07-31Person with significant control 2019-07-04 ~ 2019-07-04CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 1027
FSE GLOBAL SOLUTIONS LTD
- nowAPEX CORPORATE GLOBAL LIMITED - 2018-04-27REXVALE SERVICES LIMITED - 2017-07-14Frp Advisory Llp Jupiter House, Warley Hill Business Park The Drive, Brentwood, EssexLiquidation Corporate (4 parents)Equity (Company account)4,500,000 GBP2016-12-31Person with significant control 2016-04-06 ~ 2017-07-12CIF 1058 - Ownership of shares – 75% or more → OECIF 1058 - Ownership of voting rights - 75% or more → OECIF 1058 - Right to appoint or remove directors → OE - 1028Belfry House, Bell Lane, Hertford, HertfordshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)114,392 GBP2022-09-30Officer 2012-01-17 ~ 2012-01-17CIF 630 - LLP Designated Member → ME
- 1029Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United KingdomDissolved Corporate (2 parents)Equity (Company account)-953 GBP2020-08-31Person with significant control 2016-08-25 ~ 2017-01-30CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 103098 Darenth Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-141,047 GBP2024-02-28Person with significant control 2016-04-06 ~ 2019-07-17CIF 2786 - Ownership of shares – 75% or more → OECIF 2786 - Ownership of voting rights - 75% or more → OECIF 2786 - Right to appoint or remove directors → OE
- 1031Suncourt House, 18-26 Essex Road, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2020-06-04CIF 2925 - Ownership of shares – 75% or more → OECIF 2925 - Ownership of voting rights - 75% or more → OECIF 2925 - Right to appoint or remove directors → OE
- 103222 Epping Walk, Daventry, EnglandActive Corporate (2 parents)Equity (Company account)-43,943 GBP2024-08-31Person with significant control 2016-04-06 ~ 2016-04-06CIF 1127 - Ownership of shares – 75% or more → OE
- 1033178 Seven Sisters Road, London, United KingdomDissolved CorporatePerson with significant control 2021-12-07 ~ 2022-02-23CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 1034FUSION SHEET METALS LIMITED - 2020-12-1678 Loughborough Road, Quorn, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)16,831 GBP2023-12-31Person with significant control 2020-12-11 ~ 2020-12-11CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 1035Merlin Nominees Ltd Prince Albert House, 20 King Street, Maidenhead, BerkshireDissolved Corporate (3 parents)Officer 2014-01-08 ~ 2014-01-08CIF 442 - LLP Designated Member → ME
- 1036Pyramid House 954 High Road, North Finchley, London, United KingdomActive Corporate (1 parent)Equity (Company account)-7,388 GBP2023-09-30Person with significant control 2021-09-13 ~ 2021-09-13CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 1037
FUTURE-BUILT LTD
- nowDEEPBAY LIMITED - 2019-07-24Floor 10 Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, EnglandActive Corporate (3 parents)Equity (Company account)-899,025 GBP2023-10-31Person with significant control 2017-10-12 ~ 2017-10-31CIF 1689 - Ownership of shares – 75% or more → OECIF 1689 - Ownership of voting rights - 75% or more → OECIF 1689 - Right to appoint or remove directors → OE - 10386 The Hyde, Stortford, Saffron Walden, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2020-05-15CIF 2856 - Ownership of shares – 75% or more → OECIF 2856 - Ownership of voting rights - 75% or more → OECIF 2856 - Right to appoint or remove directors → OE
- 103988-90 Hatton Garden, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)600,757 GBP2017-02-28Person with significant control 2016-04-06 ~ 2016-12-07CIF 2578 - Ownership of shares – 75% or more → OECIF 2578 - Ownership of voting rights - 75% or more → OECIF 2578 - Right to appoint or remove directors → OE
- 1040
G & B BUILDERS LIMITED
- nowASSURE SYSTEMS LIMITED - 2017-06-061 Royal Terrace, Southend-on-sea, EnglandDissolved Corporate (4 parents)Equity (Company account)327 GBP2021-02-28Person with significant control 2016-08-25 ~ 2017-06-06CIF 1164 - Ownership of shares – 75% or more → OECIF 1164 - Ownership of voting rights - 75% or more → OECIF 1164 - Right to appoint or remove directors → OE - 10417 Milbanke Court, Milbanke Way, Bracknell, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2012-07-20 ~ 2012-07-20CIF 569 - LLP Designated Member → ME
- 10424th Floor Park Gate, 161-163 Preston Road, Brighton, East SussexDissolved Corporate (2 parents)Officer 2011-09-08 ~ 2011-09-08CIF 697 - LLP Designated Member → ME
- 10437 Milbanke Court, Milbanke Way, Bracknell, BerkshireActive Corporate (2 parents)Cash at bank and in hand (Company account)365 GBP2024-03-31Officer 2012-05-03 ~ 2012-05-03CIF 594 - LLP Designated Member → ME
- 1044
G H CLASSIC CARS LIMITED
- nowHUNT & KEAL LIMITED - 2011-10-27Second Floor, 34 Lime Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)27,187 GBP2022-01-31Officer 2011-01-26 ~ 2015-01-01CIF 175 - Secretary → ME - 10451st Floor Scottish Provident House, 76-80 College Road, Harrow, Middx, United KingdomDissolved Corporate (4 parents)Officer 2012-03-28 ~ 2012-03-28CIF 377 - Director → MEOfficer 2012-03-28 ~ 2012-03-28CIF 376 - Secretary → ME
- 1046128a Evington Road, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2021-03-31Person with significant control 2020-03-04 ~ 2020-07-08CIF 2354 - Ownership of shares – 75% or more → OECIF 2354 - Ownership of voting rights - 75% or more → OECIF 2354 - Right to appoint or remove directors → OE
- 10471st Floor 26-28 Bedford Row, LondonDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2018-09-06CIF 2709 - Ownership of shares – 75% or more → OECIF 2709 - Ownership of voting rights - 75% or more → OECIF 2709 - Right to appoint or remove directors → OE
- 104880 The Cut, London, United KingdomActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,058 GBP2017-03-31Person with significant control 2016-04-06 ~ 2016-04-07CIF 2577 - Ownership of shares – 75% or more → OECIF 2577 - Ownership of voting rights - 75% or more → OECIF 2577 - Right to appoint or remove directors → OE
- 1049160 Kemp House City Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-81,095 GBP2015-08-31Officer 2011-08-23 ~ 2011-08-23CIF 387 - Director → MEOfficer 2011-08-23 ~ 2011-08-23CIF 386 - Secretary → ME
- 1050Flat 13 Ravensbourne Court, 1 Amias Drive, Edgware, MiddlesexDissolved Corporate (1 parent)Officer 2010-10-15 ~ 2010-10-15CIF 836 - LLP Designated Member → ME
- 105118 Hyde Gardens, Eastbourne, East Sussex, United KingdomActive Corporate (5 parents)Equity (Company account)471,029 GBP2024-03-31Person with significant control 2018-09-05 ~ 2018-09-13CIF 1406 - Ownership of shares – 75% or more → OECIF 1406 - Ownership of voting rights - 75% or more → OECIF 1406 - Right to appoint or remove directors → OE
- 10526-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, EnglandDissolved Corporate (1 parent)Person with significant control 2019-08-08 ~ 2020-04-21CIF 2498 - Ownership of shares – 75% or more → OECIF 2498 - Ownership of voting rights - 75% or more → OECIF 2498 - Right to appoint or remove directors → OE
- 105320 Wenlock Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)21,047 GBP2024-03-13Person with significant control 2022-09-20 ~ 2022-10-06CIF 1008 - Ownership of shares – 75% or more → OECIF 1008 - Ownership of voting rights - 75% or more → OECIF 1008 - Right to appoint or remove directors → OE
- 10544385, 11291520: Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)22,192 GBP2019-03-31Person with significant control 2018-04-04 ~ 2018-04-04CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 10553rd Floor 207 Regent Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)29,141 GBP2022-02-28Person with significant control 2016-04-06 ~ 2018-01-23CIF 2650 - Ownership of shares – 75% or more → OECIF 2650 - Ownership of voting rights - 75% or more → OECIF 2650 - Right to appoint or remove directors → OE
- 105678 Loughborough Road, Quorn, Leicestershire, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2024-01-31Person with significant control 2020-01-17 ~ 2020-01-17CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 10571a Leckwith Road, Cardiff, WalesDissolved Corporate (1 parent)Person with significant control 2019-08-08 ~ 2020-05-07CIF 2501 - Ownership of shares – 75% or more → OECIF 2501 - Ownership of voting rights - 75% or more → OECIF 2501 - Right to appoint or remove directors → OE
- 105810 St. Helens Road, SwanseaLiquidation Corporate (1 parent)Person with significant control 2016-04-06 ~ 2020-05-27CIF 2876 - Ownership of shares – 75% or more → OECIF 2876 - Ownership of voting rights - 75% or more → OECIF 2876 - Right to appoint or remove directors → OE
- 1059
GC FIELD & SONS LIMITED
- nowMAGAMOOR LIMITED - 2021-06-14Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)15,711,256 GBP2024-04-30Person with significant control 2021-04-14 ~ 2021-04-28CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 1060Winnington House, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved CorporatePerson with significant control 2020-02-06 ~ 2022-03-17CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 1061
GE CONSULTS LTD
- nowGE CONSULT LTD - 2023-01-09GREAT EXPRESSIONS LTD - 2022-04-06MERION RESOURCES LIMITED - 2021-01-1240 Countess Road, Medbourne, Northampton, Northamptonshire, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2023-06-30Person with significant control 2017-05-12 ~ 2020-06-09CIF 1846 - Ownership of shares – 75% or more → OECIF 1846 - Ownership of voting rights - 75% or more → OECIF 1846 - Right to appoint or remove directors → OE - 10627 Knights Road, Oxford, EnglandDissolved Corporate (1 parent)Equity (Company account)18,751 GBP2020-03-31Person with significant control 2018-02-05 ~ 2018-02-22CIF 1564 - Ownership of shares – 75% or more → OECIF 1564 - Ownership of voting rights - 75% or more → OECIF 1564 - Right to appoint or remove directors → OE
- 1063Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)45,497.68 GBP2024-03-31Person with significant control 2016-05-05 ~ 2016-06-16CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 10643 Garfield Road, Ryde, EnglandDissolved Corporate (1 parent)Officer 2015-09-02 ~ 2015-10-09CIF 11 - Secretary → ME
- 1065CIPRON SYSTEMS LIMITED - 2018-05-3011 Stanworth Court, Church Road, Hounslow, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-02-28Person with significant control 2016-04-06 ~ 2018-05-22CIF 2685 - Ownership of shares – 75% or more → OECIF 2685 - Ownership of voting rights - 75% or more → OECIF 2685 - Right to appoint or remove directors → OE
- 10669 West Royd Close, Halifax, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2020-06-05CIF 2934 - Ownership of shares – 75% or more → OECIF 2934 - Ownership of voting rights - 75% or more → OECIF 2934 - Right to appoint or remove directors → OE
- 106797 High Street, Lees, Oldham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-02-28Person with significant control 2018-02-05 ~ 2018-10-25CIF 1570 - Ownership of shares – 75% or more → OECIF 1570 - Ownership of voting rights - 75% or more → OECIF 1570 - Right to appoint or remove directors → OE
- 10681st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-207,486 GBP2024-02-29Person with significant control 2018-02-05 ~ 2018-02-26CIF 1566 - Ownership of shares – 75% or more → OECIF 1566 - Ownership of voting rights - 75% or more → OECIF 1566 - Right to appoint or remove directors → OE
- 1069TINDLE ASSOCIATES LIMITED - 2022-01-056 Eastside Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-10,832 GBP2024-04-30Person with significant control 2021-04-14 ~ 2021-12-24CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 1070
GENEX HEALTHCARE LIMITED
- nowSEXTON SOLUTIONS LIMITED - 2021-02-2218 Queensway, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-07-31Person with significant control 2019-07-10 ~ 2020-06-18CIF 1195 - Ownership of shares – 75% or more → OECIF 1195 - Ownership of voting rights - 75% or more → OECIF 1195 - Right to appoint or remove directors → OE - 10711 Dartmouth Drive, Windle, St. Helens, MerseysideActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)839,555 GBP2024-03-31Officer 2010-04-09 ~ 2010-04-09CIF 321 - LLP Designated Member → ME
- 10727 Milbanke Court, Milbanke Way, Bracknell, BerkshireActive Corporate (3 parents)Officer 2014-01-23 ~ 2014-01-23CIF 440 - LLP Designated Member → ME
- 1073
GENR8 HOLDINGS LIMITED
- nowXARXAR LIMITED - 2022-11-073 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)2,750 GBP2023-10-31Person with significant control 2021-11-02 ~ 2022-10-11CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 1074
GENT VISICK ESTATES LLP
- nowGENT VISICK LLP - 2014-10-29Carlton Tower, 34 St. Pauls Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2013-06-04 ~ 2013-06-04CIF 466 - LLP Designated Member → ME - 1075KWIKERLING LIMITED - 2021-12-203 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)466,007 GBP2023-12-31Person with significant control 2021-02-10 ~ 2021-03-17CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 107664 Burnham Drive, Leicester, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,984 GBP2020-03-31Person with significant control 2017-03-24 ~ 2017-04-03CIF 1900 - Ownership of shares – 75% or more → OECIF 1900 - Ownership of voting rights - 75% or more → OECIF 1900 - Right to appoint or remove directors → OE
- 107770 Clapton Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-40,156 GBP2023-06-30Person with significant control 2019-06-05 ~ 2020-06-19CIF 1225 - Ownership of shares – 75% or more → OECIF 1225 - Ownership of voting rights - 75% or more → OECIF 1225 - Right to appoint or remove directors → OE
- 1078
GEORGE W. & PARTNERS LTD
- nowDATAWELL COMPUTING LIMITED - 2019-01-284385, 11187886: Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-02-28Person with significant control 2018-02-05 ~ 2019-01-29CIF 1574 - Ownership of shares – 75% or more → OECIF 1574 - Ownership of voting rights - 75% or more → OECIF 1574 - Right to appoint or remove directors → OE - 1079Winnington House, 2 Woodberry Grove, North Finchley, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2011-10-20 ~ 2017-05-26CIF 156 - Secretary → ME
- 1080Station House, North Street, Havant, Hampshire, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)327,492 GBP2024-03-31Person with significant control 2018-03-21 ~ 2018-03-21CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 1081SUSTAINABLY RUN LIMITED - 2023-01-25BRANCHING OUT DIGITAL LIMITED - 2020-04-14EDISTRIBUTE CONSULTING LIMITED - 2020-01-10Piccadilly Business Centre Unit C, Aldow Enterprise Park, Blackett Street, ManchesterActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,700,332 GBP2023-12-31Person with significant control 2016-04-06 ~ 2019-12-20CIF 2823 - Ownership of shares – 75% or more → OECIF 2823 - Ownership of voting rights - 75% or more → OECIF 2823 - Right to appoint or remove directors → OE
- 1082Fernhills House, Todd Street, Bury, EnglandActive Corporate (1 parent)Person with significant control 2019-04-26 ~ 2020-06-01CIF 1248 - Ownership of shares – 75% or more → OECIF 1248 - Ownership of voting rights - 75% or more → OECIF 1248 - Right to appoint or remove directors → OE
- 1083
GIGGS MUSIC LTD
- nowBEXETRAN LIMITED - 2017-10-195a Bear Lane, Southwark, London, EnglandVoluntary Arrangement Corporate (1 parent)Equity (Company account)303,586 GBP2023-06-30Person with significant control 2016-04-06 ~ 2017-01-01CIF 2579 - Ownership of shares – 75% or more → OECIF 2579 - Ownership of voting rights - 75% or more → OECIF 2579 - Right to appoint or remove directors → OE - 1084Cowgill Holloway Business Recovery Llp, Regency House, 45-51 Chorley New Road, BoltonDissolved Corporate (3 parents)Officer 2011-04-05 ~ 2011-04-05CIF 402 - Director → MEOfficer 2011-04-05 ~ 2011-04-05CIF 403 - Secretary → ME
- 108585 Elmcroft Crescent, London, EnglandDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2018-08-02CIF 2698 - Ownership of shares – 75% or more → OECIF 2698 - Ownership of voting rights - 75% or more → OECIF 2698 - Right to appoint or remove directors → OE
- 1086106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Person with significant control 2016-04-06 ~ 2019-08-07CIF 2793 - Ownership of shares – 75% or more → OECIF 2793 - Ownership of voting rights - 75% or more → OECIF 2793 - Right to appoint or remove directors → OE
- 1087Office 8 275 Deansgate, Manchester, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2020-06-03CIF 2910 - Ownership of shares – 75% or more → OECIF 2910 - Ownership of voting rights - 75% or more → OECIF 2910 - Right to appoint or remove directors → OE
- 1088GIVE US THIS DAY LLP - 2021-05-0518 Stannary Street, London, EnglandActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)-276,475 GBP2024-04-30Officer 2010-03-17 ~ 2010-03-17CIF 306 - LLP Designated Member → ME
- 108951 Wright Street, Renfrew, RenfrewshireDissolved Corporate (2 parents)Officer 2011-05-24 ~ 2011-05-24CIF 737 - LLP Designated Member → ME
- 1090Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,649 GBP2021-03-31Person with significant control 2018-02-26 ~ 2018-04-10CIF 904 - Ownership of shares – 75% or more → OECIF 904 - Ownership of voting rights - 75% or more → OECIF 904 - Right to appoint or remove directors → OE
- 10913 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Person with significant control 2020-01-02 ~ 2020-01-13CIF 2383 - Ownership of shares – 75% or more → OECIF 2383 - Ownership of voting rights - 75% or more → OECIF 2383 - Right to appoint or remove directors → OE
- 1092Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-183 GBP2019-03-31Person with significant control 2018-10-22 ~ 2018-11-26CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 10934385, 10821304: Companies House Default Address, CardiffDissolved Corporate (1 parent)Person with significant control 2017-06-15 ~ 2017-07-28CIF 934 - Ownership of shares – 75% or more → OECIF 934 - Ownership of voting rights - 75% or more → OECIF 934 - Right to appoint or remove directors → OE
- 1094Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)30,186 GBP2018-03-31Person with significant control 2016-12-30 ~ 2017-04-28CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 1095Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)63,772.22 GBP2023-03-31Person with significant control 2016-11-25 ~ 2016-12-21CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 1096BARBARO LIMITED - 2023-03-09ENABLEIOT LIMITED - 2023-03-09BHANDABAY LIMITED - 2022-11-113 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Person with significant control 2022-02-07 ~ 2022-08-18CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 1097C/o 1-3 The Coach House, 36a Castle Gate, Newark, NottinghamshireDissolved Corporate (3 parents)Officer 2010-07-08 ~ 2010-07-08CIF 235 - LLP Designated Member → ME
- 1098
GLOBEROO LTD
- nowVADERBEX LIMITED - 2021-11-233 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)7,868 GBP2024-06-30Person with significant control 2021-06-09 ~ 2021-06-25CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 109922 Walsingham Road, Enfield, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-11-06Person with significant control 2019-10-01 ~ 2019-10-01CIF 2444 - Ownership of shares – 75% or more → OECIF 2444 - Ownership of voting rights - 75% or more → OECIF 2444 - Right to appoint or remove directors → OE
- 1100First Floor, 29-30 High Holborn, London, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2023-12-31Person with significant control 2018-06-04 ~ 2020-02-13CIF 1487 - Ownership of shares – 75% or more → OECIF 1487 - Ownership of voting rights - 75% or more → OECIF 1487 - Right to appoint or remove directors → OE
- 1101Westwood House, 78 Loughborough Road, Quorn, Loughborough, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)100 GBP2023-09-30Person with significant control 2020-09-11 ~ 2020-09-11CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 1102
GNR LIFE SCIENCE LIMITED
- nowNITESPEED LIMITED - 2020-06-16G3/g4, St. Johns House, St. Johns Square, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2020-06-12CIF 2958 - Ownership of shares – 75% or more → OECIF 2958 - Ownership of voting rights - 75% or more → OECIF 2958 - Right to appoint or remove directors → OE - 1103
GNR PARTNERS LIMITED
- nowGNR OIL & GAS LIMITED - 2020-07-24FONTOWN CONSULTANTS LIMITED - 2020-06-19G3,g4 St Johns House, St Johns Square, Wolverhampton, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2020-06-12CIF 2957 - Ownership of shares – 75% or more → OECIF 2957 - Ownership of voting rights - 75% or more → OECIF 2957 - Right to appoint or remove directors → OE - 1104
GNR PROPERTY LIMITED
- nowHOMEVILLE LIMITED - 2020-06-16G3, G4 St Johns House, St Johns Square, Wolverhampton, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2020-06-12CIF 1113 - Ownership of shares – 75% or more → OECIF 1113 - Ownership of voting rights - 75% or more → OECIF 1113 - Right to appoint or remove directors → OE - 1105
GO CONSULTANCY LLP
- nowTHE RIGHT CROWD LLP - 2015-02-0339 Steeple Close, Poole, Dorset, EnglandDissolved CorporateOfficer 2014-11-27 ~ 2014-11-27CIF 110 - LLP Designated Member → ME - 1106107 Cleethorpe Road, Grimsby, N E LincsActive Corporate (3 parents)Net Assets/Liabilities (Company account)23,829 GBP2024-03-31Officer 2013-04-30 ~ 2013-04-30CIF 474 - LLP Designated Member → ME
- 1107107 Cleethorpe Road, Grimsby, N E LincsActive Corporate (4 parents)Net Assets/Liabilities (Company account)45,194 GBP2024-03-31Officer 2010-03-18 ~ 2010-03-18CIF 302 - LLP Designated Member → ME
- 11081 Sudley Terrace, High Street, Bognor Regis, West Sussex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-56,589 GBP2021-09-30Person with significant control 2017-07-07 ~ 2017-09-28CIF 1776 - Ownership of shares – 75% or more → OECIF 1776 - Ownership of voting rights - 75% or more → OECIF 1776 - Right to appoint or remove directors → OE
- 110942 Commercial Road, Pontnewydd, Cwmbran, WalesDissolved Corporate (1 parent)Person with significant control 2020-03-04 ~ 2020-05-15CIF 2347 - Ownership of shares – 75% or more → OECIF 2347 - Ownership of voting rights - 75% or more → OECIF 2347 - Right to appoint or remove directors → OE
- 11101st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer 2013-02-11 ~ 2015-03-13CIF 36 - Secretary → ME
- 111160 Charminster Road, Bournemouth, United KingdomDissolved Corporate (1 parent)Equity (Company account)3,274 GBP2019-09-30Person with significant control 2016-12-16 ~ 2017-04-22CIF 2023 - Ownership of shares – 75% or more → OECIF 2023 - Ownership of voting rights - 75% or more → OECIF 2023 - Right to appoint or remove directors → OE
- 111260 Fisherton Street, Salisbury, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Person with significant control 2016-12-16 ~ 2017-04-03CIF 2020 - Ownership of shares – 75% or more → OECIF 2020 - Ownership of voting rights - 75% or more → OECIF 2020 - Right to appoint or remove directors → OE
- 1113152-160 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Person with significant control 2019-07-10 ~ 2019-10-30CIF 1187 - Ownership of shares – 75% or more → OECIF 1187 - Ownership of voting rights - 75% or more → OECIF 1187 - Right to appoint or remove directors → OE
- 1114The Meredith Building, 21-33 Reform Street, Hull, East Yorkshire, United KingdomDissolved Corporate (1 parent)Person with significant control 2019-07-10 ~ 2019-07-11CIF 1179 - Ownership of shares – 75% or more → OECIF 1179 - Ownership of voting rights - 75% or more → OECIF 1179 - Right to appoint or remove directors → OE
- 111572 Exeter Road, Cullompton, EnglandDissolved Corporate (1 parent)Equity (Company account)50,895 GBP2023-01-31Person with significant control 2019-11-04 ~ 2019-11-18CIF 2424 - Ownership of shares – 75% or more → OECIF 2424 - Ownership of voting rights - 75% or more → OECIF 2424 - Right to appoint or remove directors → OE
- 111683 Cricklewood Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)383 GBP2022-08-31Person with significant control 2019-10-01 ~ 2019-10-16CIF 2446 - Ownership of shares – 75% or more → OECIF 2446 - Ownership of voting rights - 75% or more → OECIF 2446 - Right to appoint or remove directors → OE
- 1117128 High Street, Rayleigh, EnglandDissolved Corporate (1 parent)Equity (Company account)1,438 GBP2023-01-31Person with significant control 2022-01-07 ~ 2022-01-26CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 111837th Floor 1 Canada Square, London, EnglandDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2018-05-04CIF 1075 - Ownership of shares – 75% or more → OECIF 1075 - Ownership of voting rights - 75% or more → OECIF 1075 - Right to appoint or remove directors → OE
- 111972b High Street, Wheatley, Oxford, EnglandDissolved Corporate (1 parent)Person with significant control 2017-07-07 ~ 2017-08-08CIF 1773 - Ownership of shares – 75% or more → OECIF 1773 - Ownership of voting rights - 75% or more → OECIF 1773 - Right to appoint or remove directors → OE
- 112024 International House Holborn Viaduct, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,984 GBP2021-12-31Person with significant control 2016-04-06 ~ 2017-08-31CIF 1063 - Ownership of shares – 75% or more → OECIF 1063 - Ownership of voting rights - 75% or more → OECIF 1063 - Right to appoint or remove directors → OE
- 1121Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)206,756 GBP2023-12-31Person with significant control 2017-02-02 ~ 2017-02-24CIF 1963 - Ownership of shares – 75% or more → OECIF 1963 - Ownership of voting rights - 75% or more → OECIF 1963 - Right to appoint or remove directors → OE
- 1122Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-29,626 GBP2023-08-31Person with significant control 2018-08-01 ~ 2018-08-01CIF 1434 - Ownership of shares – 75% or more → OECIF 1434 - Ownership of voting rights - 75% or more → OECIF 1434 - Right to appoint or remove directors → OE
- 112323a Harcourt Road, Bushey, EnglandActive Corporate (1 parent)Equity (Company account)880 GBP2024-03-31Person with significant control 2021-11-02 ~ 2022-10-07CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 1124105 Rockingham Road, Corby, EnglandDissolved Corporate (1 parent)Equity (Company account)63,605 GBP2022-03-31Person with significant control 2017-12-06 ~ 2018-04-01CIF 1630 - Ownership of shares – 75% or more → OECIF 1630 - Ownership of voting rights - 75% or more → OECIF 1630 - Right to appoint or remove directors → OE
- 1125Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-02-28Person with significant control 2017-02-02 ~ 2017-02-02CIF 1948 - Ownership of shares – 75% or more → OECIF 1948 - Ownership of voting rights - 75% or more → OECIF 1948 - Right to appoint or remove directors → OE
- 1126
GOLDSBOROUGH LIMITED
- nowSYSMIC LIMITED - 2021-12-223 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-34,247 GBP2024-03-31Person with significant control 2021-10-05 ~ 2021-10-05CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 11271st Floor, Gallery Court, 28 Arcadia Avenue, London, United KingdomDissolved CorporatePerson with significant control 2020-09-03 ~ 2020-09-18CIF 2197 - Ownership of shares – 75% or more → OECIF 2197 - Ownership of voting rights - 75% or more → OECIF 2197 - Right to appoint or remove directors → OE
- 11286 Broomfield Road, Surbiton, SurreyDissolved Corporate (2 parents)Officer 2011-11-30 ~ 2011-12-05CIF 661 - LLP Designated Member → ME
- 11294385, 05272372: Companies House Default Address, CardiffDissolved CorporateEquity (Company account)10,000 GBP2019-10-31Officer 2014-03-20 ~ 2015-10-28CIF 143 - Director → ME
- 11303 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)31,966 GBP2024-03-31Person with significant control 2017-10-12 ~ 2018-07-13CIF 1701 - Ownership of shares – 75% or more → OECIF 1701 - Ownership of voting rights - 75% or more → OECIF 1701 - Right to appoint or remove directors → OE
- 1131107 Cleethorpe Road, Grimsby, N E Lincs, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)4 GBP2021-08-31Person with significant control 2018-08-09 ~ 2018-08-09CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 113232 Vergette Street, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)26,803 GBP2024-10-31Person with significant control 2021-09-08 ~ 2021-10-08CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 1133Portal House Culpeper Close, Medway City Estate, Rochester, Kent, United KingdomDissolved Corporate (1 parent)Officer 2011-12-01 ~ 2011-12-01CIF 659 - LLP Designated Member → ME
- 1134244 Devon Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)663 GBP2020-08-31Person with significant control 2018-10-01 ~ 2020-06-17CIF 1400 - Ownership of shares – 75% or more → OECIF 1400 - Ownership of voting rights - 75% or more → OECIF 1400 - Right to appoint or remove directors → OE
- 1135Brulimar House, Jubilee Road, Middleton, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-10-31Person with significant control 2018-10-01 ~ 2020-05-21CIF 1398 - Ownership of shares – 75% or more → OECIF 1398 - Ownership of voting rights - 75% or more → OECIF 1398 - Right to appoint or remove directors → OE
- 113655 Loudoun Road, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2022-09-30Person with significant control 2020-09-04 ~ 2020-09-05CIF 2189 - Ownership of shares – 75% or more → OECIF 2189 - Ownership of voting rights - 75% or more → OECIF 2189 - Right to appoint or remove directors → OE
- 11371st Floor 25 King Street, Bristol, EnglandActive Corporate (2 parents, 8 offsprings)Total Assets Less Current Liabilities (Company account)48,307,279 GBP2021-06-30Officer 2012-11-08 ~ 2012-11-08CIF 532 - LLP Designated Member → ME
- 113813 David Mews, Porter Street, LondonDissolved Corporate (2 parents)Officer 2010-05-27 ~ 2010-05-27CIF 265 - LLP Designated Member → ME
- 113942 Commercial Road, Pontnewydd, Cwmbran, WalesDissolved Corporate (1 parent)Person with significant control 2020-03-04 ~ 2020-05-15CIF 2349 - Ownership of shares – 75% or more → OECIF 2349 - Ownership of voting rights - 75% or more → OECIF 2349 - Right to appoint or remove directors → OE
- 1140Avondale House, 262 Uxbridge Road, Pinner, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)106,772 GBP2023-11-30Person with significant control 2016-11-25 ~ 2016-11-25CIF 2036 - Ownership of shares – 75% or more → OECIF 2036 - Ownership of voting rights - 75% or more → OECIF 2036 - Right to appoint or remove directors → OE
- 1141Town Wall House, Balkerne Hill, Colchester, Essex, EnglandDissolved Corporate (2 parents)Current Assets (Company account)1,673 GBP2021-03-31Officer 2011-03-15 ~ 2011-03-15CIF 784 - LLP Designated Member → ME
- 11423rd Floor Lawford House, Albert Place, London, United KingdomDissolved Corporate (2 parents)Officer 2011-07-26 ~ 2011-07-26CIF 711 - LLP Designated Member → ME
- 11438 B Accommodation Road, Golders Green, London, United KingdomDissolved CorporatePerson with significant control 2021-02-10 ~ 2021-04-22CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 11441 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,960,891 EUR2023-12-31Person with significant control 2017-04-24 ~ 2017-06-01CIF 1866 - Ownership of shares – 75% or more → OECIF 1866 - Ownership of voting rights - 75% or more → OECIF 1866 - Right to appoint or remove directors → OE
- 114522 - 25 Portman Close, London, EnglandActive Corporate (2 parents)Equity (Company account)87,268 GBP2021-11-30Person with significant control 2017-11-07 ~ 2018-03-09CIF 1680 - Ownership of shares – 75% or more → OECIF 1680 - Ownership of voting rights - 75% or more → OECIF 1680 - Right to appoint or remove directors → OE
- 11468a Anchor Street, Chelmsford, EnglandDissolved Corporate (1 parent)Equity (Company account)7,627 GBP2019-06-30Person with significant control 2018-02-05 ~ 2018-02-22CIF 1565 - Ownership of shares – 75% or more → OECIF 1565 - Ownership of voting rights - 75% or more → OECIF 1565 - Right to appoint or remove directors → OE
- 11472 Strawberry Field, Hatfield, HertsActive Corporate (1 parent)Equity (Company account)40,919 GBP2024-03-31Person with significant control 2018-02-05 ~ 2018-04-01CIF 1567 - Ownership of shares – 75% or more → OECIF 1567 - Ownership of voting rights - 75% or more → OECIF 1567 - Right to appoint or remove directors → OE
- 1148
GRAVITAS BUILD LIMITED
- nowCONPLEX DEVELOPMENTS LIMITED - 2019-06-1120-22 Wenlock Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)134,732 GBP2024-02-28Person with significant control 2016-04-06 ~ 2019-06-12CIF 2776 - Ownership of shares – 75% or more → OECIF 2776 - Ownership of voting rights - 75% or more → OECIF 2776 - Right to appoint or remove directors → OE - 1149Holland Harper Llp, 26 High Street, Battle, East SussexDissolved Corporate (2 parents)Officer 2010-04-28 ~ 2010-04-28CIF 883 - LLP Designated Member → MECIF 279 - LLP Designated Member → ME
- 115078 Regent Road, Great Yarmouth, EnglandDissolved Corporate (1 parent)Equity (Company account)25,279 GBP2021-04-30Person with significant control 2019-04-02 ~ 2019-04-12CIF 1255 - Ownership of shares – 75% or more → OECIF 1255 - Ownership of voting rights - 75% or more → OECIF 1255 - Right to appoint or remove directors → OE
- 1151HYDROPOOL HOT TUBS (SOUTHERN) LLP - 2017-07-0430/34 North Street, Hailsham, East SussexDissolved Corporate (2 parents)Officer 2011-08-24 ~ 2011-08-24CIF 701 - LLP Designated Member → ME
- 115278 Loughborough Road, Quorn, Leicestershire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-268,077 GBP2024-03-31Person with significant control 2021-06-28 ~ 2021-06-28CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 11535-11 Mortimer Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)-186,153 GBP2023-12-31Officer 2012-03-07 ~ 2014-02-26CIF 64 - Secretary → ME
- 11544 Dukes Court, Bognor Road, Chichester, West SussexDissolved Corporate (3 parents)Officer 2012-03-07 ~ 2014-02-26CIF 357 - Secretary → ME
- 1155181 Aldridge Road, Perry Barr, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-55 GBP2020-08-31Person with significant control 2019-08-08 ~ 2020-06-29CIF 2507 - Ownership of shares – 75% or more → OECIF 2507 - Ownership of voting rights - 75% or more → OECIF 2507 - Right to appoint or remove directors → OE
- 115614 Tenterden Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)3,735 GBP2023-11-30Person with significant control 2018-11-02 ~ 2020-05-21CIF 1374 - Ownership of shares – 75% or more → OECIF 1374 - Ownership of voting rights - 75% or more → OECIF 1374 - Right to appoint or remove directors → OE
- 1157Flat 1, 3, Courthouse Street, Otley, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-05Person with significant control 2022-09-29 ~ 2022-09-30CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 11583 Church Road, Churchdown, Gloucester, EnglandActive Corporate (1 parent)Equity (Company account)19,137 GBP2023-07-31Person with significant control 2019-06-05 ~ 2019-06-11CIF 1210 - Ownership of shares – 75% or more → OECIF 1210 - Ownership of voting rights - 75% or more → OECIF 1210 - Right to appoint or remove directors → OE
- 1159Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)124,368.07 GBP2024-03-31Person with significant control 2017-06-21 ~ 2017-09-11CIF 974 - Ownership of shares – 75% or more → OECIF 974 - Ownership of voting rights - 75% or more → OECIF 974 - Right to appoint or remove directors → OE
- 1160Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)112.84 GBP2023-03-31Person with significant control 2019-04-30 ~ 2019-05-09CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 116178 Loughborough Road, Quorn, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)28,540 GBP2023-09-30Person with significant control 2020-08-11 ~ 2020-08-11CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 1162HARVARD CONSULTANT LIMITED - 2021-12-14339 Two Mile Hill Road, Kingswood, Bristol, United KingdomActive Corporate (1 parent)Equity (Company account)140,513 GBP2024-01-31Person with significant control 2021-01-07 ~ 2021-06-15CIF 2104 - Ownership of shares – 75% or more → OECIF 2104 - Ownership of voting rights - 75% or more → OECIF 2104 - Right to appoint or remove directors → OE
- 1163306 Keighley Road, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Person with significant control 2019-09-05 ~ 2020-05-13CIF 2479 - Ownership of shares – 75% or more → OECIF 2479 - Ownership of voting rights - 75% or more → OECIF 2479 - Right to appoint or remove directors → OE
- 116430/34 North Street, Hailsham, East Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Person with significant control 2016-08-25 ~ 2016-08-25CIF 1147 - Ownership of shares – 75% or more → OECIF 1147 - Ownership of voting rights - 75% or more → OECIF 1147 - Right to appoint or remove directors → OE
- 116518 Norquest Industrial Park, Birstall, Batley, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-24,168 GBP2024-01-31Person with significant control 2020-08-05 ~ 2020-08-18CIF 2220 - Ownership of shares – 75% or more → OECIF 2220 - Ownership of voting rights - 75% or more → OECIF 2220 - Right to appoint or remove directors → OE
- 1166
GROCERY GURUS LIMITED
- nowCHYCREST MARKETING LIMITED - 2018-02-12The Hoxton Mix, 86-90 Paul Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)154,599 GBP2024-06-30Person with significant control 2016-04-06 ~ 2018-02-07CIF 2659 - Ownership of shares – 75% or more → OECIF 2659 - Ownership of voting rights - 75% or more → OECIF 2659 - Right to appoint or remove directors → OE - 1167Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-922 GBP2022-03-31Person with significant control 2017-11-22 ~ 2018-03-14CIF 909 - Ownership of shares – 75% or more → OECIF 909 - Ownership of voting rights - 75% or more → OECIF 909 - Right to appoint or remove directors → OE
- 1168
GROVE CM GROUP LTD
- nowCELADON MARKETING LIMITED - 2023-02-0891b High Street, Cranfield, Bedford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2023-11-30Person with significant control 2022-01-07 ~ 2023-01-27CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 11696-7 Castle Gate Castle Street, Hertford, Hertfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Person with significant control 2017-09-18 ~ 2017-09-18CIF 1715 - Ownership of shares – 75% or more → OECIF 1715 - Ownership of voting rights - 75% or more → OECIF 1715 - Right to appoint or remove directors → OE
- 1170
GROVEMARK CARS LIMITED
- nowGROVEMARK LIMITED - 2022-07-25Brulimar House, Jubilee Road, Middleton, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-01-31Person with significant control 2018-01-04 ~ 2020-05-21CIF 1609 - Ownership of shares – 75% or more → OECIF 1609 - Ownership of voting rights - 75% or more → OECIF 1609 - Right to appoint or remove directors → OE - 1171Lindens House, 16 Copse Wood Way, Northwood, United KingdomActive Corporate (3 parents)Equity (Company account)-4,216 GBP2024-06-30Person with significant control 2017-06-02 ~ 2018-05-16CIF 1809 - Ownership of shares – 75% or more → OECIF 1809 - Ownership of voting rights - 75% or more → OECIF 1809 - Right to appoint or remove directors → OE
- 1172First Floor, 24e Norwich Street, Dereham, Norfolk, United KingdomActive Corporate (1 parent)Equity (Company account)-1,460 GBP2019-09-30Person with significant control 2017-09-18 ~ 2017-10-18CIF 1722 - Ownership of shares – 75% or more → OECIF 1722 - Ownership of voting rights - 75% or more → OECIF 1722 - Right to appoint or remove directors → OE
- 1173Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2017-11-08 ~ 2018-04-20CIF 1663 - Ownership of shares – 75% or more → OECIF 1663 - Ownership of voting rights - 75% or more → OECIF 1663 - Right to appoint or remove directors → OE
- 11744 Comet House, Calleva Park, Aldermaston, BerkshireActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Person with significant control 2016-10-20 ~ 2016-10-20CIF 2065 - Ownership of shares – 75% or more → OECIF 2065 - Ownership of voting rights - 75% or more → OECIF 2065 - Right to appoint or remove directors → OE
- 117554 Edgecombe House Whitlock Drive, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-08-31Person with significant control 2017-08-02 ~ 2017-08-08CIF 1752 - Ownership of shares – 75% or more → OECIF 1752 - Ownership of voting rights - 75% or more → OECIF 1752 - Right to appoint or remove directors → OE
- 117687 Melmerby Court Eccles New Road, Salford, EnglandActive Corporate (1 parent)Equity (Company account)32,997 GBP2024-02-28Person with significant control 2017-09-18 ~ 2020-06-12CIF 1743 - Ownership of shares – 75% or more → OECIF 1743 - Ownership of voting rights - 75% or more → OECIF 1743 - Right to appoint or remove directors → OE
- 1177
GROWTHSTEP FM LTD
- nowSTRAITEBAY LIMITED - 2020-09-083 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)511,094 GBP2023-08-31Person with significant control 2018-11-02 ~ 2018-12-21CIF 1365 - Ownership of shares – 75% or more → OECIF 1365 - Ownership of voting rights - 75% or more → OECIF 1365 - Right to appoint or remove directors → OE - 1178
GST MEDIA LTD
- nowSISTEMEC SOFTWARE LIMITED - 2019-12-105a The Gardens, Broadcut, Fareham, Hampshire, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-9,049 GBP2021-02-28Person with significant control 2016-04-06 ~ 2019-12-06CIF 2821 - Ownership of shares – 75% or more → OECIF 2821 - Ownership of voting rights - 75% or more → OECIF 2821 - Right to appoint or remove directors → OE - 11796-7 Castle Gate, Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer 2010-10-22 ~ 2010-10-22CIF 832 - LLP Designated Member → ME
- 1180
GUBALDENT LTD
- nowCONPONENT LIMITED - 2018-06-01Unit 42 Price Street Business Centre, Price Street, Birkenhead, Merseyside, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-02-28Person with significant control 2016-04-06 ~ 2018-05-30CIF 2689 - Ownership of shares – 75% or more → OECIF 2689 - Ownership of voting rights - 75% or more → OECIF 2689 - Right to appoint or remove directors → OE - 1181The Old Casino, 28 Fourth Avenue, Hove, East Sussex, EnglandDissolved Corporate (2 parents)Officer 2011-12-08 ~ 2011-12-08CIF 652 - LLP Designated Member → ME
- 11824th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)8,075 GBP2023-08-31Person with significant control 2021-08-03 ~ 2021-08-03CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 118345 Pont Street, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2017-03-27CIF 2589 - Ownership of shares – 75% or more → OECIF 2589 - Ownership of voting rights - 75% or more → OECIF 2589 - Right to appoint or remove directors → OE
- 1184162 Baguley Crescent, Middleton, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Person with significant control 2016-04-06 ~ 2018-06-12CIF 2691 - Ownership of shares – 75% or more → OECIF 2691 - Ownership of voting rights - 75% or more → OECIF 2691 - Right to appoint or remove directors → OE
- 11859 High Street, Wellington, EnglandActive Corporate (2 parents)Equity (Company account)39,791 GBP2024-03-31Person with significant control 2018-08-21 ~ 2018-09-27CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 1186Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)68,210 GBP2024-02-28Person with significant control 2016-04-06 ~ 2019-06-18CIF 2778 - Ownership of shares – 75% or more → OECIF 2778 - Ownership of voting rights - 75% or more → OECIF 2778 - Right to appoint or remove directors → OE
- 11872nd Floor Gadd House, Arcadia Avenue, LondonDissolved Corporate (3 parents)Officer 2013-12-09 ~ 2013-12-09CIF 444 - LLP Designated Member → ME
- 1188
H&H SIGNS LIMITED
- nowKAPPATAN LIMITED - 2018-10-10Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (1 parent)Equity (Company account)-1,196 GBP2020-10-31Person with significant control 2018-10-01 ~ 2018-10-09CIF 1383 - Ownership of shares – 75% or more → OECIF 1383 - Ownership of voting rights - 75% or more → OECIF 1383 - Right to appoint or remove directors → OE - 1189
H&M FAST FOOD LIMITED
- nowH AND N FAST FOOD LIMITED - 2021-04-16SEAWAVE RESTAURANTS LIMITED - 2021-04-07590 Roman Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-5,238 GBP2022-05-31Person with significant control 2021-03-05 ~ 2021-03-26CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 1190416 Green Lane, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Person with significant control 2022-02-07 ~ 2022-08-08CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 11912-8 Games Rod, Second Floor Woodgate Studios, Barnet, HertfordshireDissolved Corporate (4 parents)Officer 2012-04-12 ~ 2012-04-12CIF 597 - LLP Designated Member → ME
- 11922.06 5 Lillie Square, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2019-06-05 ~ 2020-07-01CIF 1227 - Ownership of shares – 75% or more → OECIF 1227 - Ownership of voting rights - 75% or more → OECIF 1227 - Right to appoint or remove directors → OE
- 1193Corah Building C/o Benchmark Post Box, Thames Street, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)-10,562 GBP2021-06-30Person with significant control 2019-06-05 ~ 2020-07-13CIF 1228 - Ownership of shares – 75% or more → OECIF 1228 - Ownership of voting rights - 75% or more → OECIF 1228 - Right to appoint or remove directors → OE
- 1194WIRED ENGINEERING LIMITED - 2018-08-02Hall & Hall, Graham Hill Way, Cherry Holt Road, Bourne, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,284,182 GBP2024-03-31Person with significant control 2018-05-03 ~ 2018-06-04CIF 1500 - Ownership of shares – 75% or more → OECIF 1500 - Ownership of voting rights - 75% or more → OECIF 1500 - Right to appoint or remove directors → OE
- 1195Lower Clough Business Centre, Pendle Street, Barrowford, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-07-31Person with significant control 2018-07-11 ~ 2020-05-13CIF 1469 - Ownership of shares – 75% or more → OECIF 1469 - Ownership of voting rights - 75% or more → OECIF 1469 - Right to appoint or remove directors → OE
- 1196PLATINUM CAPITAL ADVISERS LLP - 2019-08-16393 Lordship Lane, LondonDissolved Corporate (2 parents)Officer 2013-05-17 ~ 2013-05-17CIF 471 - LLP Designated Member → ME
- 1197Ground Floor Offices 310 High Road, Wood Green, London, United KingdomDissolved CorporatePerson with significant control 2021-08-02 ~ 2022-02-11CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 1198
HAMPSMITH LIMITED
- nowWINSTON FINANCE LIMITED - 2018-06-18Silver Rose Unit 21 East Lodge Village, East Lodge Lane, Enfield, EnglandActive Corporate (1 parent)Equity (Company account)66,497 GBP2023-03-31Person with significant control 2018-04-03 ~ 2018-06-12CIF 1521 - Ownership of shares – 75% or more → OECIF 1521 - Ownership of voting rights - 75% or more → OECIF 1521 - Right to appoint or remove directors → OE - 1199First Floor, Apollo Centre, Desborough Road, High Wycombe, Bucks, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-02-28Person with significant control 2016-04-06 ~ 2018-02-26CIF 2666 - Ownership of shares – 75% or more → OECIF 2666 - Ownership of voting rights - 75% or more → OECIF 2666 - Right to appoint or remove directors → OE
- 12002nd Floor, Kestrel House, Primett Road, Stevenage, EnglandDissolved Corporate (1 parent)Equity (Company account)247 GBP2020-02-28Person with significant control 2016-04-06 ~ 2017-11-27CIF 2640 - Ownership of shares – 75% or more → OECIF 2640 - Ownership of voting rights - 75% or more → OECIF 2640 - Right to appoint or remove directors → OE
- 1201WESBROOKE LIMITED - 2020-11-043rd Floor, Westbury House, 23-25 Bridge Street, Pinner, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)-1,279,584 GBP2023-07-31Person with significant control 2020-03-04 ~ 2020-04-16CIF 2341 - Ownership of shares – 75% or more → OECIF 2341 - Ownership of voting rights - 75% or more → OECIF 2341 - Right to appoint or remove directors → OE
- 1202
HANLEE LIMITED
- nowLONGSPARK LIMITED - 2021-08-10Flat 606 Ceylon House 70 Alie Street, London, EnglandActive Corporate (1 parent)Equity (Company account)17,987 GBP2024-01-31Person with significant control 2018-01-04 ~ 2020-06-09CIF 1612 - Ownership of shares – 75% or more → OECIF 1612 - Ownership of voting rights - 75% or more → OECIF 1612 - Right to appoint or remove directors → OE - 120325 Hanover Court, Uxbridge Road, LondonActive Corporate (3 parents)Officer 2017-01-23 ~ 2023-03-03CIF 134 - Secretary → ME
- 1204Suite 1 Caxton House, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (3 parents)Officer 2011-04-01 ~ 2011-04-01CIF 405 - Director → MEOfficer 2011-04-01 ~ 2011-04-01CIF 404 - Secretary → ME
- 1205KARL HANOVER PROPERTIES LLP - 2016-04-24Knabbs Farm Skipton Road, Kettlesing, Harrogate, United KingdomDissolved Corporate (2 parents)Officer 2015-02-05 ~ 2015-02-05CIF 104 - LLP Designated Member → ME
- 1206
HANWORTH AUTOS LIMITED
- nowHYPERMEN LIMITED - 2018-12-0534 Hampton Road West, Feltham, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)44,444 GBP2024-01-31Person with significant control 2016-04-06 ~ 2018-12-03CIF 2736 - Ownership of shares – 75% or more → OECIF 2736 - Ownership of voting rights - 75% or more → OECIF 2736 - Right to appoint or remove directors → OE - 1207170 Cauldwell Hall Road, Ipswich, EnglandDissolved Corporate (1 parent)Equity (Company account)14,004 GBP2021-12-31Person with significant control 2020-11-11 ~ 2021-01-04CIF 2149 - Ownership of shares – 75% or more → OECIF 2149 - Ownership of voting rights - 75% or more → OECIF 2149 - Right to appoint or remove directors → OE
- 1208Vantage House, East Terrace Business Park, Euxton Lane, Euxton, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)48,528 GBP2023-11-30Person with significant control 2020-11-11 ~ 2020-12-01CIF 2143 - Ownership of shares – 75% or more → OECIF 2143 - Ownership of voting rights - 75% or more → OECIF 2143 - Right to appoint or remove directors → OE
- 1209St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United KingdomActive Corporate (2 parents)Equity (Company account)2,900,185 GBP2024-03-31Person with significant control 2016-04-06 ~ 2016-04-06CIF - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
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